by The International Consortium of Investigative Journalists
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Intermediary

DR. K. CHRYSOSTOMIDES & CO.

  • Connected to 69 entities
  • Linked countries: Cyprus
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAMBOO CHOICE SERVICES LIMITED Intermediary 19-FEB-2004 British Virgin Islands Dissolved Panama Papers
CASA FELICE INDUSTRIES LIMITED Intermediary 25-FEB-2009 British Virgin Islands Defaulted Panama Papers
CERVANTES ENGINEERING LIMITED Intermediary 12-FEB-2013 British Virgin Islands Active Panama Papers
Ceres Assets Corp. Intermediary 26-FEB-2015 British Virgin Islands Active Panama Papers
Coal Energy Trading Limited Intermediary 27-SEP-2011 British Virgin Islands Active Panama Papers
DOMODEDOVO COMMERCIAL CORPORATION Intermediary 05-SEP-2011 British Virgin Islands Dissolved Panama Papers
FABIANA GLOBAL TRADING LIMITED Intermediary 01-NOV-2011 British Virgin Islands Active Panama Papers
GREAT HONOUR FINANCE LTD. Intermediary 19-FEB-2004 British Virgin Islands Dissolved Panama Papers
Gracilis Limited Intermediary 04-DEC-2015 British Virgin Islands Active Panama Papers
JETSUN PROPERTIES LIMITED Intermediary 08-SEP-2008 British Virgin Islands In transition Panama Papers
JURNEILEE LIMITED Intermediary 13-MAR-2008 British Virgin Islands Active Panama Papers
KENNERTON FINANCIAL CORP. Intermediary 30-JUN-2010 British Virgin Islands Active Panama Papers
METROPOLITAN CAPITAL GROUP LIMITED Intermediary 10-JUN-2009 British Virgin Islands Defaulted Panama Papers
ORIENET SERVICES S.A. Intermediary 31-MAR-2014 British Virgin Islands Active Panama Papers
PHIPSON ASSOCIATES LTD. Intermediary 07-FEB-2013 British Virgin Islands Active Panama Papers
PRIORMARE LIMITED Intermediary 13-JAN-2005 British Virgin Islands Dissolved Panama Papers
QUANTOS PROMOTION LIMITED Intermediary 14-JUL-2004 British Virgin Islands Active Panama Papers
SHOREWIND INTERNATIONAL S.A. Intermediary 13-FEB-2007 Panama Changed agent Panama Papers
SUCHETD LIMITED Intermediary 05-JUL-2010 British Virgin Islands Dissolved Panama Papers
V.F.A. INVESTMENTS LIMITED Intermediary 11-APR-2012 British Virgin Islands Active Panama Papers
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