by The International Consortium of Investigative Journalists
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Officer

Marios Tziortzis

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FAYWOOD MANAGEMENT HOLDINGS LIMITED Director 2001-08-31 - 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Finerax Limited Director 2000-03-17 - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPHIL SERVICES (BVI) LIMITED Director 2004-07-12 - 03-OCT-2002 British Virgin Islands Active Offshore Leaks
MR Trading Limited Director 1999-06-13 - 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Minerva International Holdings Inc. Director 2002-03-01 2007-12-17 01-OCT-2001 British Virgin Islands Transferred Out Offshore Leaks
Unipol Limited Director 2000-03-17 - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Newmat Limited Director 2000-03-17 - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Seloment Limited Director 2000-03-17 2004-05-31 17-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
Dra. Milovanovi Holdings Limited Director 2000-03-17 - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lafinex Limited Director 2000-04-17 - 17-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TYNDALL INTERNATIONAL HOLDINGS LTD. Director 2002-02-20 - 01-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VAM Partners Limited Director 1999-09-13 - 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
4 Kavkavitsa Street Strovolos, Nicosia Cyprus Offshore Leaks
Spinner

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