MEGACOLOR LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GR
- Incorporated
- 2001-06-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10095441
Relationships
- [Representation, incoming] intermediary of TSICHRINTZIS & ASSOCIATES
- [Ownership, incoming] beneficiary of Mrs Androniki Sitina 25% of 32,83%
- [Ownership, incoming] beneficiary of Mr Nikolaos Sitinas 25% of 32,83%
- [Ownership, incoming] beneficiary of Mr Ilias Michailidis 29,43 of 100%
- [Ownership, incoming] beneficiary of Mr. Ioannis Sitinas 8.3 of 100%
- [Ownership, incoming] beneficiary of Mrs Alexandra Sitina 25% of 32,83%
- [Ownership, incoming] beneficiary of Mr Constantinos Tiritas 29,43% of 100%
- [Ownership, incoming] beneficiary of Mrs Maria Antzela Sitina 25% of 32,83%
- [Ownership, incoming] shareholder of Elias M.Michalides
- [Ownership, incoming] shareholder of John Nicholas Sitinas
- [Ownership, incoming] shareholder of DULCAN INC.
- [Ownership, incoming] shareholder of Roni Gabra Sikh
- [Ownership, incoming] shareholder of Minas Nicholas Sitinas
- [Ownership, incoming] shareholder of Minas Nicholas Sitinas
- [Ownership, incoming] shareholder of Elias M.Michalides
- [Ownership, incoming] shareholder of John Nicholas Sitinas
- [Ownership, incoming] shareholder of Costas Pandelis Tiritas
- [Ownership, incoming] shareholder of Costas Pandelis Tiritas