Tag: Marlboroug_Gulf_DMCC (2)

MECHEEN @mechele · 2y

#Constantine_Nicholas_Timothy_Kulukundis is connected through #Exhibit_B_Holdings to #Marlboroug_Gulf_DMCC which has several companies under its umbrella including 9 companies that reference #Shipping
#Ocean_Topaz_Shipping
#Ocean_Jasper_shipping
#Ocean_navigation
#Ocean_aqua_shipping
#Ocean_emerald_shipping
#Ocean_granite_shipping
#Ocean_sapphire_shipping
#Ocean_ruby_shipping
#Royal_shipping

offshoreleaks.icij.org/…

MECHEEN @mechele · 2y

Per the #Panama_Papers
#Constantine_Nicholas_Timothy_Kulukundis
has an offshore account located in Seychelles named #Exhibit_B_Holdings Incorporated on November 17, 2014. As of this writing the company shows to be active. This company is an intermediary of #Marlboroug_Gulf_DMCC

offshoreleaks.icij.org/…

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