by The International Consortium of Investigative Journalists
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Address

Blueland Centre; 6 -8 Agisilaou St; Marousi 1523; Greece

  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Kougellis - Michael Mailing address; residential address - - Paradise Papers - Appleby
Metro Exploration Holding Corp. Business address - - Paradise Papers - Appleby
Papapetropoulos - Theodoros Mailing address; residential address - - Paradise Papers - Appleby
Sapountzoglou - Michail (Mike) Residential address; mailing address - - Paradise Papers - Appleby
Simitsek - Martinos Diagoras Mailing address; residential address - - Paradise Papers - Appleby
Stergiou - Achilleas Residential address; mailing address - - Paradise Papers - Appleby
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