Entity:
DALIA GLOBAL CORP
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Christiana KOUPPI | Director | - | - | Pandora Papers |
| Evi HAMALIS | Director | - | - | Pandora Papers |
| Andreas T Moustras | Director | - | - | Pandora Papers |
| Matthew S. COATES | Shareholder | - | - | Pandora Papers |
| Alexander Smuzikov | Beneficial owner | - | - | Pandora Papers |
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.