IOANNIS KAPODISTRIAS
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GB, GR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56073312
Relationships
- [Directorship, outgoing] secretary of ZATRIX HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SQUARE MARKETING COMMUNICATIONS LIMITED
- [Directorship, outgoing] legal representative of ECN Malta Holdings Limited
- [Directorship, outgoing] judicial representative of VISTA ONLINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] director of GNOME ONLINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] secretary of LEX ONLINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] secretary of FSM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FSM LIMITED
- [Directorship, outgoing] legal representative of HIPO LIMITED
- [Directorship, outgoing] director of ZATRIX HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ECN Malta Holdings Limited
- [Directorship, outgoing] judicial representative of LEX ONLINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] secretary of FSM LIMITED
- [Directorship, outgoing] judicial representative of HIPO LIMITED
- [Directorship, outgoing] secretary of SQUARE MARKETING COMMUNICATIONS LIMITED
- [Directorship, outgoing] legal representative of GNOME ONLINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] secretary of GNOME ONLINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] director of FSM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ZATRIX LIMITED
- [Directorship, outgoing] secretary of ZATRIX LIMITED
- [Directorship, outgoing] legal representative of POKER UNITED LIMITED
- [Directorship, outgoing] secretary of POKER UNITED LIMITED
- [Directorship, outgoing] secretary of SHAPE HOLDINGS LIMITED
- [Directorship, outgoing] director of LEX ONLINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] legal representative of ZATRIX HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ZATRIX LIMITED
- [Directorship, outgoing] judicial representative of SQUARE MARKETING COMMUNICATIONS LIMITED
- [Directorship, outgoing] judicial representative of GNOME ONLINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] judicial representative of ZATRIX HOLDINGS LIMITED
- [Directorship, outgoing] director of POKER UNITED LIMITED
- [Directorship, outgoing] legal representative of VISTA ONLINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] secretary of VISTA ONLINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] legal representative of LEX ONLINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] judicial representative of FSM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ZATRIX HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LEX ONLINE ENTERTAINMENT LIMITED
- [Ownership, outgoing] shareholder of FSM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ZATRIX LIMITED
- [Ownership, outgoing] shareholder of SHAPE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GNOME ONLINE ENTERTAINMENT LIMITED
- [Ownership, outgoing] shareholder of SQUARE MARKETING COMMUNICATIONS LIMITED
- [Ownership, outgoing] shareholder of HIPO LIMITED
- [Ownership, outgoing] shareholder of VISTA ONLINE ENTERTAINMENT LIMITED
- [Ownership, outgoing] shareholder of FSM LIMITED
- [Directorship, outgoing] director of ZATRIX LIMITED
- [Directorship, outgoing] judicial representative of POKER UNITED LIMITED
- [Directorship, outgoing] director of SQUARE MARKETING COMMUNICATIONS LIMITED
- [Directorship, outgoing] director of ECN Malta Holdings Limited
- [Directorship, outgoing] director of FSM LIMITED
- [Directorship, outgoing] director of HIPO LIMITED
- [Directorship, outgoing] judicial representative of ECN Malta Holdings Limited
- [Directorship, outgoing] director of VISTA ONLINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] legal representative of FSM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FSM LIMITED
- [Directorship, outgoing] secretary of HIPO LIMITED