Maria Zarkos
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20285
Relationships
- [Directorship, outgoing] director of Interstock Corp. Limited
- [Directorship, outgoing] director of MR Trading Limited
- [Directorship, outgoing] director of VAM Partners Limited
- [Directorship, outgoing] director of Newmat Limited
- [Directorship, outgoing] director of Unipol Limited
- [Directorship, outgoing] director of Dra. Milovanovi Holdings Limited
- [Directorship, outgoing] director of Finerax Limited
- [Directorship, outgoing] director of Seloment Limited
- [Directorship, outgoing] director of Lafinex Limited
- [Directorship, outgoing] director of Kouka Trading Limited
- [Directorship, outgoing] director of MOONLIGHT TRADING GROUP LIMITED
- [Directorship, outgoing] director of Leicester Venture Holdings Ltd.
- [Directorship, outgoing] director of WELTON HOLDINGS INVESTMENTS LIMITED
- [Directorship, outgoing] director of Hawksnest Enterprises Limited
- [Directorship, outgoing] director of Maie Limited
- [Directorship, outgoing] director of MONTOLLA INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of MOSCADA MANAGEMENT INC.
- [Directorship, outgoing] director of Doshier Corporation
- [Directorship, outgoing] director of Paramia Limited
- [Directorship, outgoing] director of ABSOLUTE PARADISE LIMITED
- [Directorship, outgoing] director of Clareday Ventures Incorporated
- [Directorship, outgoing] director of REMCO TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of Pelagial Limited
- [Directorship, outgoing] director of HOPHIL NOMINEES (BVI) LIMITED
- [Directorship, outgoing] director of Intercontinental Premier Ltd.
- [Directorship, outgoing] director of Branchview Limited
- [Directorship, outgoing] director of Pinsbury Limited
- [Directorship, outgoing] director of Uniglory Financial Ltd.
- [Directorship, outgoing] director of TARTARUS TRADING LTD.
- [Directorship, outgoing] director of GI CAPITAL LIMITED