2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01372472
titutional docs last week which has brought this additional requirement. The latest share certificates indicate that the Directors Irene Sawides and Anna Yiannakou now own 50% each of the account holding entity. However there is a trust deed (attached for reference), which reflects that Irene Sawides is holdin
EFTA01372483
at Irene Savvides is holding shares for the benefit of eventual UBO — Panagiotis C. Laskaridis. Could we get similar trust deed which reflects that Anna Yiannakou holds remaining 5084 of shares for the benefit of Athanosios Laskaridis, please? Finally the only other pending item for this account is the COGS fo

Marc Rich
PersonAmerican commodities trader (1934–2013)

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Bradley Gillin
PersonIndividual referenced in Epstein documents
Vijay Sawant
PersonPerson referenced in documents
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
Prime Overseas Investments and
OrganizationOrganization referenced in documents
Enterprises Limited - Annual Review
OrganizationOrganization referenced in documents