by The International Consortium of Investigative Journalists
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Address

83 Akti Miiaouli and Flessa Street; Pireaus; Greece 18538

  • Connected to 14 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NewLead Holdings Ltd. Business address - - 12-JAN-2005 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Bertsos - Antonios Mailing address; residential address - - Paradise Papers - Appleby
Constantinides - Marios Residential address; mailing address - - Paradise Papers - Appleby
Fistes - Nikolaos Residential address; mailing address - - Paradise Papers - Appleby
Fragkos - George Mailing address; residential address - - Paradise Papers - Appleby
Gianniotis - Spyridon Residential address; mailing address - - Paradise Papers - Appleby
Kallifidas - Panagiotis-Peter Mailing address; residential address - - Paradise Papers - Appleby
Karpouzis - Sotirios Mailing address; residential address - - Paradise Papers - Appleby
Kohsaka - Masaaki Mailing address; residential address - - Paradise Papers - Appleby
Lambrianidou - Olga Residential address - - Paradise Papers - Appleby
Livanos - Michail Mailing address; residential address - - Paradise Papers - Appleby
NewLead Holdings Ltd. Business address - - Paradise Papers - Appleby
Shaw - Allan L. Residential address; mailing address - - Paradise Papers - Appleby
Tsitsirakis - Apostolos Residential address; mailing address - - Paradise Papers - Appleby
Zolotas - Michail S. Mailing address; residential address - - Paradise Papers - Appleby
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