EVIA ISLAND 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
- 2012-01-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050061
Relationships
- [Directorship, incoming] judicial representative of ZACHAROULA LINA TSERGA
- [Directorship, incoming] director of DIMITRIOS BOUKOS
- [Directorship, incoming] director of ZACHAROULA LINA TSERGA
- [Directorship, incoming] judicial representative of NIKOLAOS BOUKOS
- [Directorship, incoming] judicial representative of DIMITRIOS BOUKOS
- [Directorship, incoming] legal representative of ZACHAROULA LINA TSERGA
- [Directorship, incoming] legal representative of NIKOLAOS BOUKOS
- [Directorship, incoming] director of ELENI TSERGA
- [Directorship, incoming] judicial representative of ELENI TSERGA
- [Directorship, incoming] director of PANAGIOTIS KOUZOUNIS
- [Directorship, incoming] legal representative of PANAGIOTIS KOUZOUNIS
- [Directorship, incoming] legal representative of DIMITRIOS BOUKOS
- [Directorship, incoming] legal representative of ELENI TSERGA
- [Directorship, incoming] judicial representative of PANAGIOTIS KOUZOUNIS
- [Ownership, incoming] shareholder of EVIA ISLAND MARITIME COMPANY
- [Directorship, incoming] director of NIKOLAOS BOUKOS