by The International Consortium of Investigative Journalists
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Officer

Veniamis - Eleftherios Th.

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cape Investments Corporation Director 20-APR-2013 - 04-AUG-1997 Cayman Islands - Paradise Papers - Appleby
GSMI Management Co. Ltd. Chief executive officer 18-DEC-2013 - 13-DEC-2013 Cayman Islands - Paradise Papers - Appleby
GSMI Management Co. Ltd. Director 18-DEC-2013 - 13-DEC-2013 Cayman Islands - Paradise Papers - Appleby
GSMI Management Holdings Ltd. Shareholder - - 14-MAR-2014 Cayman Islands - Paradise Papers - Appleby
GSMI Management Holdings Ltd. Director 14-MAR-2014 - 14-MAR-2014 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
8 Aegaleo Street; 185-45; Piraeus; Greece Paradise Papers - Appleby
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