by The International Consortium of Investigative Journalists
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Officer

Veniamis - Theodore

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Golden Sciens Marine Investments Ltd. Director 18-DEC-2013 - 13-DEC-2013 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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