by The International Consortium of Investigative Journalists
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Officer

MARGARITA GEORGIOS GERIMOGLOU

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRANSATLANTIC LEADER LIMITED Shareholder - - 10-DEC-1996 Malta - Paradise Papers - Malta corporate registry
TRANSATLANTIC MASTER LIMITED Shareholder - - 10-DEC-1996 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
15/17 HATZEKERIAKOU AVENUE PIRAEUS Paradise Papers - Malta corporate registry
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