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Marios Proios

Swiss Leaks Cyprus
Proff.fi

Yhteydet yrityksiin (37)

MUSSINA GROUP LIMITED
Director BVI
White Tulips Group Ltd.
Director BVI
Verona Technologies Inc.
Director BVI
INVESTEC HOLDINGS LTD
Director BVI
PLATINUM TECH HOLDINGS LTD
Director BVI
SUN TECH HOLDINGS LTD
Director BVI
Investkom Technologies Establishment Limited
Director BVI
ARWIN TECHNOLOGY LTD.
Director BVI
CASTELLE MANAGEMENT LIMITED
Director BVI
Faber Agencies Ltd
Director BVI
BARACUDA HOLDINGS GROUP LTD
Director BVI
PROMOBILE PRIVATE LTD
Director BVI
Securities Business Management SA
Director BVI
FOLIO TRADINGS LIMITED
Director BVI
Lanteya Ltd.
Director BVI
G. I. Global Investments Limited
Director BVI
Spider Holdings Ltd
Director BVI
Commercial Credit Bank Ltd
Secretary COOK
MUSSINA GROUP LIMITED
Secretary BVI
SUN TECH HOLDINGS LTD
Shareholder BVI
ARWIN TECHNOLOGY LTD.
Shareholder BVI
PLATINUM TECH HOLDINGS LTD
Shareholder BVI
Faber Agencies Ltd
Shareholder BVI
PROMOBILE PRIVATE LTD
Shareholder BVI
FOLIO TRADINGS LIMITED
Shareholder BVI
White Tulips Group Ltd.
Shareholder BVI
INVESTEC HOLDINGS LTD
Shareholder BVI
MERCURY POWER LIMITED
Shareholder BVI
EDGEFIELD INVESTMENTS LIMITED
Shareholder BVI
BARACUDA HOLDINGS GROUP LTD
Shareholder BVI
CASTELLE MANAGEMENT LIMITED
Shareholder BVI
Investkom Technologies Establishment Limited
Shareholder BVI
Capinvest M.I. Ltd
Shareholder BVI
Proios & Co
Authorised Person / Signatory COOK
Commercial Credit Bank Ltd
Authorised Person / Signatory COOK
Capital International Bank Ltd
Authorised Person / Signatory COOK
C/- Proios & Co. Certified Public Accountants CY 6 Neoptolemos Street Nicosia
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database