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Intermediary

ANDREAS GEORGHADJIS LLC

  • Connected to 31 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ON YOUNG LTD. Intermediary 31-AUG-2000 British Virgin Islands Defaulted Panama Papers
SWING RAY GROUP LIMITED Intermediary 31-JAN-2003 British Virgin Islands Defaulted Panama Papers
BRIARFIELD PROCE INTERNATIONAL LTD. Intermediary 28-JUL-2003 British Virgin Islands Defaulted Panama Papers
FOURTHLY ENTERPRISES LTD. Intermediary 23-APR-2003 British Virgin Islands Defaulted Panama Papers
DEVERE INVEST LIMITED - Intermediary 07-APR-2003 British Virgin Islands Defaulted Panama Papers
KAY BERRY CONSULTANTS LTD. Intermediary 07-APR-2003 British Virgin Islands Defaulted Panama Papers
DIAMOND LAGOON CORPORATION Intermediary 12-MAR-2004 British Virgin Islands Active Panama Papers
ALLVENTURE INVESTMENTS LTD. Intermediary 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
Delaford Trading Limited Intermediary 16-NOV-2004 British Virgin Islands Defaulted Panama Papers
AVEDIS HOLDINGS LIMITED Intermediary 30-AUG-2004 British Virgin Islands Defaulted Panama Papers
REDCASTLE INVESTMENT CAPITAL LIMITED Intermediary 30-AUG-2004 British Virgin Islands Defaulted Panama Papers
KOMI EQUITIES LIMITED Intermediary 23-JUN-2005 British Virgin Islands Defaulted Panama Papers
POSEIDON SHIPMANAGEMENT LTD Intermediary 25-MAY-2005 British Virgin Islands Defaulted Panama Papers
ERSTON INVEST & TRADE CORP. Intermediary 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
OCEAN 2 CONSULT LTD. Intermediary 12-AUG-2005 British Virgin Islands Active Panama Papers
RAYCLIFFE TRADING LIMITED Intermediary 04-JUL-2005 British Virgin Islands Defaulted Panama Papers
QUERRIN SHIPPING LIMITED Intermediary 02-MAY-2006 British Virgin Islands Defaulted Panama Papers
Broadmead Holdings Ltd. Intermediary 21-NOV-2006 British Virgin Islands Defaulted Panama Papers
MCL SHIPPING LTD Intermediary 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
SESCO HOLDINGS L.P. Intermediary 17-FEB-2010 British Virgin Islands Active Panama Papers
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