KONSTANTINOS KONIDARIS
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56096739
Relationships
- [Directorship, outgoing] secretary of MORIKON LIMITED
- [Directorship, outgoing] legal representative of DAVIDIUM LIMITED
- [Directorship, outgoing] judicial representative of MNC HOLDING LIMITED
- [Directorship, outgoing] secretary of DAVIDIUM LIMITED
- [Directorship, outgoing] director of DAMARTEX LIMITED
- [Directorship, outgoing] secretary of FASTPROP HOLDINGS LIMITED
- [Directorship, outgoing] secretary of RISHTODD HOLDING LIMITED
- [Directorship, outgoing] legal representative of MNC HOLDING LIMITED
- [Directorship, outgoing] secretary of VALMONT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DAMARTEX LIMITED
- [Directorship, outgoing] secretary of LOTUS HOLDINGS LTD
- [Directorship, outgoing] secretary of SILVER OCEAN HOLDINGS LIMITED
- [Directorship, outgoing] director of DAVIDIUM LIMITED
- [Directorship, outgoing] judicial representative of DAMARTEX LIMITED
- [Directorship, outgoing] secretary of DAMARTEX LIMITED
- [Directorship, outgoing] director of SILVER OCEAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DAVIDIUM LIMITED
- [Directorship, outgoing] secretary of KERCHEEKS HOLDING LIMITED
- [Directorship, outgoing] secretary of Petro Gas (Malta) Ltd.
- [Directorship, outgoing] secretary of CUBELE LIMITED
- [Directorship, outgoing] secretary of ROVER LIMITED
- [Directorship, outgoing] judicial representative of SILVER OCEAN HOLDINGS LIMITED
- [Directorship, outgoing] director of MNC HOLDING LIMITED
- [Directorship, outgoing] secretary of GAIA CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of SILVER OCEAN HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TOLOSA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of COOLSUNS HOLDING LIMITED
- [Directorship, outgoing] secretary of ISHERWOOD LTD.