Entity:
Seffron Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Konstantinos Papounidis | Shareholder | 2008-04-24 | - | Offshore Leaks |
| Marina Papounidou | Shareholder | 2007-04-09 | - | Offshore Leaks |
| Evanthia Fourla | Director | 2006-10-27 | - | Offshore Leaks |
| Evanthia Fourla | Shareholder | 2005-12-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Business Company Formation Inc. | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.