ANDREAS TH. SOFOKLEOUS
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
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/95098
Relationships
- [Directorship, outgoing] secretary of SELAMANO LTD
- [Directorship, outgoing] director of CREPDEYL FINANCIAL GROUP LTD
- [Directorship, outgoing] secretary of CREPDEYL FINANCIAL GROUP LTD
- [Ownership, outgoing] shareholder of CREPDEYL FINANCIAL GROUP LTD
- [Directorship, outgoing] director of DOSTRANS CO. LIMITED
- [Directorship, outgoing] secretary of DOSTRANS CO. LIMITED
- [Ownership, outgoing] shareholder of DOSTRANS CO. LIMITED
- [Directorship, outgoing] director of T.B.C Overseas Ltd.
- [Ownership, outgoing] beneficial owner of SPEKTANO INVESTMENTS LTD
- [Directorship, outgoing] director of SPEKTANO INVESTMENTS LTD
- [Ownership, outgoing] shareholder of SPEKTANO INVESTMENTS LTD
- [Directorship, outgoing] director of LARONA HOLDINGS LTD
- [Directorship, outgoing] director of PERLATA LTD
- [Directorship, outgoing] secretary of LARONA HOLDINGS LTD
- [Directorship, outgoing] secretary of PERLATA LTD
- [Ownership, outgoing] shareholder of LARONA HOLDINGS LTD
- [Ownership, outgoing] shareholder of PERLATA LTD