by The International Consortium of Investigative Journalists
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Officer

Maria Margaroni

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Eastbrink Management Ltd. Shareholder 2007-11-22 - 22-NOV-2007 Not identified Active Offshore Leaks
Glamford Business Inc. Shareholder 2007-11-22 - 22-NOV-2007 Not identified Active Offshore Leaks
LINTERMANE LIMITED Shareholder 2007-08-14 - 31-JUL-2007 Not identified Active Offshore Leaks
LINTERMANE LIMITED Director 2007-07-31 2008-08-08 31-JUL-2007 Not identified Active Offshore Leaks
Mainfield Commercial Ltd. Director 2007-09-10 - 10-SEP-2007 Not identified Dead Offshore Leaks
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Address

Data From
2, Christodoulou Sozou Street 1096 Nicosia, Cyprus Offshore Leaks
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