Marios Proios
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/99420
Relationships
- [Directorship, outgoing] authorised person / signatory of Proios & Co
- [Directorship, outgoing] authorised person / signatory of Capital International Bank Ltd
- [Directorship, outgoing] authorised person / signatory of Commercial Credit Bank Ltd
- [Directorship, outgoing] secretary of Commercial Credit Bank Ltd
- [Directorship, outgoing] director of White Tulips Group Ltd.
- [Directorship, outgoing] director of Verona Technologies Inc.
- [Ownership, outgoing] shareholder of Capinvest M.I. Ltd
- [Directorship, outgoing] director of INVESTEC HOLDINGS LTD
- [Directorship, outgoing] director of PLATINUM TECH HOLDINGS LTD
- [Directorship, outgoing] director of SUN TECH HOLDINGS LTD
- [Ownership, outgoing] shareholder of SUN TECH HOLDINGS LTD
- [Ownership, outgoing] shareholder of PLATINUM TECH HOLDINGS LTD
- [Ownership, outgoing] shareholder of INVESTEC HOLDINGS LTD
- [Directorship, outgoing] director of MUSSINA GROUP LIMITED
- [Directorship, outgoing] secretary of MUSSINA GROUP LIMITED
- [Ownership, outgoing] shareholder of ARWIN TECHNOLOGY LTD.
- [Directorship, outgoing] director of Investkom Technologies Establishment Limited
- [Ownership, outgoing] shareholder of Investkom Technologies Establishment Limited
- [Directorship, outgoing] director of ARWIN TECHNOLOGY LTD.
- [Ownership, outgoing] shareholder of CASTELLE MANAGEMENT LIMITED
- [Directorship, outgoing] director of CASTELLE MANAGEMENT LIMITED
- [Directorship, outgoing] director of Faber Agencies Ltd
- [Ownership, outgoing] shareholder of Faber Agencies Ltd
- [Directorship, outgoing] director of BARACUDA HOLDINGS GROUP LTD
- [Ownership, outgoing] shareholder of BARACUDA HOLDINGS GROUP LTD
- [Directorship, outgoing] director of PROMOBILE PRIVATE LTD
- [Ownership, outgoing] shareholder of PROMOBILE PRIVATE LTD
- [Directorship, outgoing] director of Securities Business Management SA
- [Directorship, outgoing] director of FOLIO TRADINGS LIMITED
- [Ownership, outgoing] shareholder of FOLIO TRADINGS LIMITED
- [Directorship, outgoing] director of Lanteya Ltd.
- [Directorship, outgoing] director of G. I. Global Investments Limited
- [Ownership, outgoing] shareholder of MERCURY POWER LIMITED
- [Ownership, outgoing] shareholder of White Tulips Group Ltd.
- [Ownership, outgoing] shareholder of EDGEFIELD INVESTMENTS LIMITED
- [Directorship, outgoing] director of Spider Holdings Ltd