by The International Consortium of Investigative Journalists
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Intermediary

METAXAS, SPYRO A.

  • Connected to 301 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
3M WEALTH MANAGEMENT FOUNDATION Intermediary 04-DEC-2006 Panama Defaulted Panama Papers
BLUE GREEN LAPIS FOUNDATION Intermediary 22-JUL-2008 Panama Defaulted Panama Papers
BLUE OYSTER NETWORK S.A. Intermediary 16-MAY-2005 Panama Resigned as agent Panama Papers
CASTOR FINANCE INTERNATIONAL S.A. Intermediary 02-JAN-2001 British Virgin Islands Dissolved Panama Papers
DIA LYMY FOUNDATION Intermediary 09-SEP-2009 Panama Dissolved Panama Papers
FLINTER CORPORATION Intermediary 10-APR-2002 British Virgin Islands Defaulted Panama Papers
GOLDEN CASTLE HOLDING INC. Intermediary 12-SEP-1997 British Virgin Islands Defaulted Panama Papers
GREEN 4 CAST FOUNDATION Intermediary 26-MAR-2008 Panama Defaulted Panama Papers
INTEGRATED INFORMATION SYSTEMS LTD. Intermediary 31-JAN-1995 British Virgin Islands Defaulted Panama Papers
INTERACT PARTICIPATIONS LTD. Intermediary 11-MAY-1995 British Virgin Islands Defaulted Panama Papers
LEXMAR INCORPORATED SERVICES S.A. Intermediary 05-DEC-2008 Panama Resigned as agent Panama Papers
MATTERLINK INVESTMENTS INC. Intermediary 18-DEC-2002 Panama Defaulted Panama Papers
MONITOR ASSET FOUNDATION Intermediary 18-FEB-2005 Panama Inactivated Panama Papers
MoGa 1771 Foundation Intermediary 02-OCT-2008 Panama Defaulted Panama Papers
ORLANDO PROPERTY GROUP INC. Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
RANDELL GROUP INC. Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
RAYLON CAPITAL INC. Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
TRIMEGA CORPORATION Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
Three Flowers - Le Tilleul Foundation Intermediary 15-MAR-2013 Panama In transition Panama Papers
Three Flowers - Les Marguerites Foundation Intermediary 15-MAR-2013 Panama In transition Panama Papers
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