Entity:
SUNCASTLE LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTINA IOANNA HARBI | Shareholder | - | - | Paradise Papers |
| SPYRIDON HARBIS | Shareholder | - | - | Paradise Papers |
| OLYMPIA HARBI | Shareholder | - | - | Paradise Papers |
| PANOS HARBIS | Judicial representative | - | - | Paradise Papers |
| PANOS HARBIS | Legal representative | - | - | Paradise Papers |
| PANOS HARBIS | Director | - | - | Paradise Papers |
| GEORGIOS HARBIS | Shareholder | - | - | Paradise Papers |
| GEORGIOS HARBIS | Judicial representative | - | - | Paradise Papers |
| GEORGIOS HARBIS | Legal representative | - | - | Paradise Papers |
| GEORGIOS HARBIS | Director | - | - | Paradise Papers |
| CHRISTOS HARBIS | Shareholder | - | - | Paradise Papers |
| CHRISTOS HARBIS | Judicial representative | - | - | Paradise Papers |
| CHRISTOS HARBIS | Legal representative | - | - | Paradise Papers |
| CHRISTOS HARBIS | 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.