Entity:
ULIXES LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTINE FLOOD | Shareholder | - | - | Paradise Papers |
| ALEXANDROS MARGONIS | Shareholder | - | - | Paradise Papers |
| GIORGIO REGGIO | Shareholder | - | - | Paradise Papers |
| NIKOLAOS MARGONIS | Shareholder | - | - | Paradise Papers |
| NIKOLAOS MARGONIS | Judicial representative | - | - | Paradise Papers |
| NIKOLAOS MARGONIS | Legal representative | - | - | Paradise Papers |
| NIKOLAOS MARGONIS | Director | - | - | Paradise Papers |
| REUBEN MIFSUD | Liquidator | - | - | 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.