Entity:
EVIA ISLAND LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EVIA ISLAND MARITIME COMPANY | Shareholder | - | - | Paradise Papers |
| PANAGIOTIS KOUZOUNIS | Judicial representative | - | - | Paradise Papers |
| PANAGIOTIS KOUZOUNIS | Legal representative | - | - | Paradise Papers |
| PANAGIOTIS KOUZOUNIS | Director | - | - | Paradise Papers |
| DIMITRIOS BOUKOS | Legal representative | - | - | Paradise Papers |
| DIMITRIOS BOUKOS | Director | - | - | Paradise Papers |
| DIMITRIOS BOUKOS | Judicial representative | - | - | Paradise Papers |
| ZACHAROULA LINA TSERGA | Director | - | - | Paradise Papers |
| ZACHAROULA LINA TSERGA | Judicial representative | - | - | Paradise Papers |
| ZACHAROULA LINA TSERGA | Legal representative | - | - | Paradise Papers |
| ELENI TSERGA | Legal representative | - | - | Paradise Papers |
| ELENI TSERGA | Judicial representative | - | - | Paradise Papers |
| ELENI TSERGA | Director | - | - | Paradise Papers |
| NIKOLAOS BOUKOS | Judicial representative | - | - | Paradise Papers |
| NIKOLAOS BOUKOS | Legal representative | - | - | Paradise Papers |
| NIKOLAOS BOUKOS | 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.