DANIEL IOANNIDES
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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56060850
Relationships
- [Directorship, outgoing] judicial representative of ANEFANI MARITIME CO. LTD
- [Directorship, outgoing] legal representative of STAVRODROMI MARITIME CO LTD
- [Directorship, outgoing] legal representative of GREEN FOREST MARITIME CO. LTD
- [Directorship, outgoing] judicial representative of STAVRODROMI MARITIME CO LTD
- [Directorship, outgoing] judicial representative of GREEN FOREST MARITIME CO. LTD
- [Directorship, outgoing] legal representative of PRODROMI MARITIME CO LTD
- [Directorship, outgoing] legal representative of FRACHTIS MARITIME CO. LTD
- [Directorship, outgoing] director of ANEFANI MARITIME CO. LTD
- [Directorship, outgoing] legal representative of BERENGARIA MARITIME CO LTD
- [Directorship, outgoing] legal representative of SKLEDROS MARITIME CO LTD
- [Directorship, outgoing] judicial representative of ELEOUSA MARITIME CO. LTD
- [Directorship, outgoing] director of FRACHTIS MARITIME CO. LTD
- [Directorship, outgoing] director of BERENGARIA MARITIME CO LTD
- [Directorship, outgoing] director of SKLEDROS MARITIME CO LTD
- [Directorship, outgoing] judicial representative of PRODROMI MARITIME CO LTD
- [Directorship, outgoing] director of HARTZI MARITIME CO LTD
- [Directorship, outgoing] legal representative of HARTZI MARITIME CO LTD
- [Directorship, outgoing] director of ELEOUSA MARITIME CO. LTD
- [Directorship, outgoing] director of STAVRODROMI MARITIME CO LTD
- [Directorship, outgoing] director of GREEN FOREST MARITIME CO. LTD
- [Directorship, outgoing] judicial representative of BERENGARIA MARITIME CO LTD
- [Directorship, outgoing] judicial representative of HARTZI MARITIME CO LTD
- [Directorship, outgoing] director of PRODROMI MARITIME CO LTD
- [Directorship, outgoing] judicial representative of FRACHTIS MARITIME CO. LTD
- [Directorship, outgoing] legal representative of ANEFANI MARITIME CO. LTD
- [Directorship, outgoing] judicial representative of SKLEDROS MARITIME CO LTD
- [Directorship, outgoing] legal representative of ELEOUSA MARITIME CO. LTD