Officer:
GRIGORIOS SIOUROUNIS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RONAMIDA SERVICES LTD. | Shareholder | 24-MAY-2011 | - | 22-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| AROANIA CAPITAL INVESTORS LIMITED | Shareholder | 13-MAR-2012 | - | 13-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| HELMOS CAPITAL LTD | Shareholder | 05-SEP-2011 | - | 05-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRIGORIOS SIOUROUNIS | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.