SIRIOS VOLOS MARINE COMPANY LIMITED
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
- MALTA
- Country
- MT
- Incorporated
- 2008-06-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038349
Relationships
- [Directorship, incoming] director of ZACHAROULA LINA TSERGA
- [Directorship, incoming] director of NIKOLAOS BOUKOS
- [Directorship, incoming] liquidator of STEVE A MIFSUD
- [Directorship, incoming] judicial representative of MARIA LAMPROU
- [Directorship, incoming] legal representative of NIKOLAOS BOUKOS
- [Directorship, incoming] judicial representative of ATHANASIOS TSERGAS
- [Directorship, incoming] judicial representative of ZACHAROULA LINA TSERGA
- [Directorship, incoming] legal representative of DIMITRIOS BOUKOS
- [Ownership, incoming] shareholder of BNT HOLDINGS INC
- [Ownership, incoming] shareholder of ELENI TSERGA
- [Ownership, incoming] shareholder of NIKOLAOS BOUKOS
- [Ownership, incoming] shareholder of ZACHAROULA LINA TSERGA
- [Ownership, incoming] shareholder of PANAGIOTIS KOUZOUNIS
- [Ownership, incoming] shareholder of VASILEIOS DIMITRIOU
- [Ownership, incoming] shareholder of DIMITRIOS BOUKOS
- [Ownership, incoming] shareholder of IOANNA TSERGA
- [Directorship, incoming] director of MARIA LAMPROU
- [Directorship, incoming] director of ATHANASIOS TSERGAS
- [Directorship, incoming] legal representative of MARIA LAMPROU
- [Directorship, incoming] judicial representative of NIKOLAOS BOUKOS
- [Directorship, incoming] legal representative of ZACHAROULA LINA TSERGA
- [Directorship, incoming] judicial representative of DIMITRIOS BOUKOS
- [Directorship, incoming] legal representative of ATHANASIOS TSERGAS
- [Directorship, incoming] director of DIMITRIOS BOUKOS