by The International Consortium of Investigative Journalists
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Intermediary

CHRISTODOULOS G. VASSILIADES & CO.

  • Connected to 5 entities
  • Linked countries: Cyprus
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DEQREN PLUS INC. Intermediary 13-DEC-2007 British Virgin Islands Changed agent Panama Papers
NAUTICAL TREND LIMITED Intermediary 16-APR-2009 British Virgin Islands Changed agent Panama Papers
SKYTON NAFTA LIMITED Intermediary 17-SEP-1999 Niue Inactivated Panama Papers
VEDENTA ADVISORY LTD. Intermediary 10-JAN-2008 British Virgin Islands Changed agent Panama Papers
WOODBRIDGE TRADING LIMITED Intermediary 11-SEP-1997 British Virgin Islands Changed agent Panama Papers
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