SIRIOS CEMENT 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: 2011-05-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55047584

Relationships

[Directorship, incoming] judicial representative of ZACHAROULA-LINA TSERGA
[Directorship, incoming] legal representative of MARIA LAMPROU
[Directorship, incoming] legal representative of NIKOLAOS BOUKOS
[Directorship, incoming] director of PANAGIOTIS KOUZOUNIS
[Directorship, incoming] director of DIMITRIOS BOUKOS
[Directorship, incoming] director of ZACHAROULA-LINA TSERGA
[Directorship, incoming] legal representative of PANAGIOTIS KOUZOUNIS
[Directorship, incoming] legal representative of DIMITRIOS BOUKOS
[Directorship, incoming] judicial representative of MARIA LAMPROU
[Directorship, incoming] director of NIKOLAOS BOUKOS
[Directorship, incoming] judicial representative of PANAGIOTIS KOUZOUNIS
[Ownership, incoming] shareholder of BOUKOS SHIPHOLDING MARITIME COMPANY
[Ownership, incoming] shareholder of PANAGIOTIS KOUZOUNIS
[Ownership, incoming] shareholder of IOANNA TSERGA
[Ownership, incoming] shareholder of CHARALAMPOS DIMITRIOU
[Ownership, incoming] shareholder of EVIA PARTNERS LIMITED
[Ownership, incoming] shareholder of ZACHAROULA-LINA TSERGA
[Ownership, incoming] shareholder of ELENI TSERGA
[Directorship, incoming] judicial representative of NIKOLAOS BOUKOS
[Directorship, incoming] legal representative of ZACHAROULA-LINA TSERGA
[Directorship, incoming] director of MARIA LAMPROU
[Directorship, incoming] judicial representative of DIMITRIOS BOUKOS