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Intermediary

L. PAPAPHILIPPOU & CO.

  • Connected to 85 entities
  • Linked countries: Cyprus
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANCLA DEVELOPMENT S.A. Intermediary 15-DEC-1998 Panama Changed agent Panama Papers
CHANTREYS INVESTMENTS INC. Intermediary 14-JUL-1992 Panama Defaulted Panama Papers
CORDERIC INC. Intermediary 14-JUL-1992 Panama Dissolved Panama Papers
COSTEL HOLDINGS LIMITED INC. Intermediary 24-SEP-1999 Panama Dissolved Panama Papers
COSTER TRADING S.A. Intermediary 08-JUN-1994 Panama Defaulted Panama Papers
DAVID BROTHERS SHIPPING MANAGEMENT LTD. INC. Intermediary 22-JUL-1991 Panama Dissolved Panama Papers
GODEN ENTERPRISES, S.A. Intermediary 15-DEC-1999 Panama Dissolved Panama Papers
INTERHALCO (MARKETING) INC. Intermediary 29-NOV-1995 Panama Defaulted Panama Papers
LAMBTON INC. Intermediary 20-MAR-1991 Panama Bad debt account Panama Papers
LANSELL FINANCIAL INC. Intermediary 13-SEP-1991 Panama Defaulted Panama Papers
LARDER INTERNATIONAL S.A. Intermediary 10-JUN-1996 Panama Defaulted Panama Papers
MONTERREY PROPERTIES S.A. Intermediary 30-NOV-1998 Panama Defaulted Panama Papers
MYRTLE MANAGEMENT S.A. Intermediary 17-JAN-1995 Panama Defaulted Panama Papers
OATES EQUITIES INC. Intermediary 14-SEP-1999 Panama Dissolved Panama Papers
PALOMA BUSINESS INC. Intermediary 23-JUN-1995 Panama Defaulted Panama Papers
PEMARTRADE S.A. Intermediary 07-SEP-1992 Panama Defaulted Panama Papers
QUENNEVAIS OVERSEAS INC. SHELF Intermediary 15-JUL-1992 Panama Defaulted Panama Papers
ROCHDALE ENTERPRISES S.A. Intermediary 17-JAN-1995 Panama Defaulted Panama Papers
WESTERLY HOLDINGS S.A. Intermediary 03-JUL-2000 Panama Changed agent Panama Papers
YANOFAX INC. Intermediary 03-FEB-1992 Panama Defaulted Panama Papers
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