Entity:
NEPHELI NAVIGATION COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICTORIA LALIOTIS | Shareholder | - | - | Paradise Papers |
| KIVOTOS HOLDING CO SA | Shareholder | - | - | Paradise Papers |
| EFFROSINI GEORGITSOGIANNAKOU | Judicial representative | - | - | Paradise Papers |
| EFFROSINI GEORGITSOGIANNAKOU | Director | - | - | Paradise Papers |
| EFFROSINI GEORGITSOGIANNAKOU | Legal representative | - | - | Paradise Papers |
| IOSIFINA FOSKOLOS | Legal representative | - | - | Paradise Papers |
| IOSIFINA FOSKOLOS | Judicial representative | - | - | Paradise Papers |
| IOSIFINA FOSKOLOS | Director | - | - | Paradise Papers |
| ALIKI LALIOTI | Judicial representative | - | - | Paradise Papers |
| ALIKI LALIOTI | Legal representative | - | - | Paradise Papers |
| ALIKI LALIOTI | Director | - | - | Paradise Papers |
Address (1)
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.