Entity:
Golden Sciens Marine Investments Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GSMI Management Co. Ltd. | Shareholder | - | - | Paradise Papers |
| Guerrini-Maraldi - Alessandro | Director | 20-OCT-2014 | - | Paradise Papers |
| Exarchou - Dimitris | Director | 20-OCT-2014 | - | Paradise Papers |
| Veniamis - Theodore | Director | 18-DEC-2013 | - | Paradise Papers |
| Veniamis - Lefteris | Director | 18-DEC-2013 | - | Paradise Papers |
| Veniamis - Lefteris | Chief executive officer | 18-DEC-2013 | - | Paradise Papers |
| Standen - Daniel J. | Director | 18-DEC-2013 | - | Paradise Papers |
| Rigas - John P. | Director | 18-DEC-2013 | - | Paradise Papers |
| Taber - Matthew | Appleby assigned attorney | 13-DEC-2013 | - | Paradise Papers |
Intermediary (2)
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - Sciens | Paradise Papers |
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.