GIORGOULLA TSIAKKIROU
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- CY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56096712
Relationships
- [Directorship, outgoing] director of AMFORTAS INVEST LTD
- [Directorship, outgoing] legal representative of TRIBUSILVA HOLDING LTD.
- [Directorship, outgoing] secretary of TRIBUSILVA INVEST LTD
- [Directorship, outgoing] director of SILVER TREASURE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of OPTI INTERACTIVE LTD.
- [Directorship, outgoing] director of OPTI INTERACTIVE HOLDING LTD.
- [Directorship, outgoing] legal representative of SKY ROCKET FINANCE LTD
- [Directorship, outgoing] judicial representative of SKY ROCKET INVESTMENT LTD
- [Directorship, outgoing] legal representative of FX ONLINE LTD
- [Directorship, outgoing] legal representative of PARSIFAL INVEST LTD
- [Directorship, outgoing] secretary of PARSIFAL INVEST LTD
- [Directorship, outgoing] judicial representative of TRIBUSILVA INVEST LTD
- [Directorship, outgoing] director of SILVER TREASURE TRADING LIMITED
- [Directorship, outgoing] legal representative of SKY ROCKET INVESTMENT LTD
- [Directorship, outgoing] director of ZANZI LTD
- [Directorship, outgoing] judicial representative of PARSIFAL INVEST LTD
- [Directorship, outgoing] director of BRUNNHILDE INVEST LTD
- [Directorship, outgoing] legal representative of TRIBUSILVA INVEST LTD
- [Directorship, outgoing] director of OPTI INTERACTIVE LTD.
- [Directorship, outgoing] secretary of SKY ROCKET FINANCE LTD
- [Directorship, outgoing] judicial representative of GRAAL HOLDING LTD
- [Directorship, outgoing] director of PARSIFAL INVEST LTD
- [Directorship, outgoing] legal representative of AMFORTAS INVEST LTD
- [Directorship, outgoing] secretary of BRUNNHILDE INVEST LTD
- [Directorship, outgoing] director of TRIBUSILVA HOLDING LTD.
- [Directorship, outgoing] legal representative of SILVER TREASURE HOLDING LIMITED
- [Directorship, outgoing] secretary of SILVER TREASURE TRADING LIMITED
- [Directorship, outgoing] legal representative of OPTI INTERACTIVE HOLDING LTD.
- [Directorship, outgoing] director of SKY ROCKET FINANCE LTD
- [Directorship, outgoing] director of FX ONLINE LTD
- [Directorship, outgoing] secretary of VINDORALE LTD
- [Directorship, outgoing] judicial representative of ZANZI LTD
- [Directorship, outgoing] secretary of ZANZI LTD
- [Directorship, outgoing] secretary of AMFORTAS INVEST LTD
- [Directorship, outgoing] judicial representative of BRUNNHILDE INVEST LTD
- [Directorship, outgoing] judicial representative of SILVER TREASURE HOLDING LIMITED
- [Directorship, outgoing] legal representative of SILVER TREASURE TRADING LIMITED
- [Directorship, outgoing] judicial representative of OPTI INTERACTIVE HOLDING LTD.
- [Directorship, outgoing] director of SKY ROCKET INVESTMENT LTD
- [Directorship, outgoing] secretary of SKY ROCKET INVESTMENT LTD
- [Directorship, outgoing] judicial representative of VINDORALE LTD
- [Directorship, outgoing] director of GRAAL HOLDING LTD
- [Directorship, outgoing] secretary of TRIBUSILVA HOLDING LTD.
- [Directorship, outgoing] legal representative of OPTI INTERACTIVE LTD.
- [Directorship, outgoing] secretary of OPTI INTERACTIVE LTD.
- [Directorship, outgoing] judicial representative of SKY ROCKET FINANCE LTD
- [Directorship, outgoing] secretary of FX ONLINE LTD
- [Directorship, outgoing] legal representative of ZANZI LTD
- [Directorship, outgoing] judicial representative of AMFORTAS INVEST LTD
- [Directorship, outgoing] legal representative of BRUNNHILDE INVEST LTD
- [Directorship, outgoing] judicial representative of TRIBUSILVA HOLDING LTD.
- [Directorship, outgoing] director of TRIBUSILVA INVEST LTD
- [Directorship, outgoing] secretary of SILVER TREASURE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of SILVER TREASURE TRADING LIMITED
- [Directorship, outgoing] secretary of OPTI INTERACTIVE HOLDING LTD.
- [Directorship, outgoing] judicial representative of FX ONLINE LTD
- [Directorship, outgoing] legal representative of VINDORALE LTD
- [Directorship, outgoing] legal representative of GRAAL HOLDING LTD
- [Directorship, outgoing] secretary of GRAAL HOLDING LTD
- [Directorship, outgoing] director of VINDORALE LTD