SIRIOS SHIPMANAGEMENT COMPANY 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
- MALTA
- Country
- MT
- Incorporated
- 2010-11-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045762
Relationships
- [Directorship, incoming] legal representative of NIKOLAOS BOUKOS
- [Directorship, incoming] judicial representative of ELENI TSERGA
- [Directorship, incoming] legal representative of ZACHAROULA LINA TSERGA
- [Directorship, incoming] legal representative of PANAGIOTIS KOUZOUNIS
- [Directorship, incoming] judicial representative of ZACHAROULA LINA TSERGA
- [Directorship, incoming] director of NIKOLAOS BOUKOS
- [Directorship, incoming] judicial representative of DIMITRIOS BOUKOS
- [Directorship, incoming] director of ELENI TSERGA
- [Directorship, incoming] judicial representative of NIKOLAOS BOUKOS
- [Directorship, incoming] legal representative of DIMITRIOS BOUKOS
- [Directorship, incoming] director of PANAGIOTIS KOUZOUNIS
- [Ownership, incoming] shareholder of ASIMINA KOUZOUNI
- [Ownership, incoming] shareholder of ELENI TSERGA
- [Ownership, incoming] shareholder of ATHANASIOS TSERGAS
- [Ownership, incoming] shareholder of PANAGIOTIS KOUZOUNIS
- [Ownership, incoming] shareholder of NIKOLAOS BOUKOS
- [Ownership, incoming] shareholder of DIMITRIOS BOUKOS
- [Directorship, incoming] judicial representative of PANAGIOTIS KOUZOUNIS
- [Directorship, incoming] legal representative of ELENI TSERGA
- [Directorship, incoming] director of ZACHAROULA LINA TSERGA
- [Directorship, incoming] director of DIMITRIOS BOUKOS