Officer:
IOSIFINA FOSKOLOS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KASSIOPI MARITIME COMPANY LIMITED | Director | - | - | 12-DEC-2003 | Malta | - | Paradise Papers |
| AURORA MARITIME COMPANY LIMITED | Director | - | - | 07-OCT-1986 | Malta | - | Paradise Papers |
| GLORY INVESTMENTS COMPANY LIMITED | Director | - | - | 18-AUG-1995 | Malta | - | Paradise Papers |
| AEGEAN HOLDINGS LIMITED | Shareholder | - | - | 18-AUG-1995 | Malta | - | Paradise Papers |
| AEGEAN HOLDINGS LIMITED | Director | - | - | 18-AUG-1995 | Malta | - | 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.