OFFSHORE-COMPANIES-UNDER-INVESTIGATION: GREECE


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ENTITIES MATCHED WITH “GREECE” 

ENTITYJURISDICTIONLINKED TODATA FROM
GREECE APHRODITE LTD.British Virgin IslandsHong KongPanama Papers
CLUB GREECE PROMOTIONS LIMITEDBritish Virgin IslandsJerseyPanama Papers
GAC GREECE LTD.BahamasBahamas Leaks
LAKE GREECE INC.BahamasBahamas Leaks
EUROPEAN GOLDFIELDS (GREECE) LIMITEDBarbadosBarbadosParadise Papers
GREECE INTERNATIONAL FERTILIZER TRADE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
INTERNATIONAL MANAGEMENT SERVICES GREECE LTDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION GREECE LIMITEDBahamasBahamas Leaks
INTERNATIONAL AIRPORT ADVERTISING CORPORATION (GREECE) LIMITED

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