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Intermediary

STERIOS ANASTASIADIS LAW OFFICE

  • Connected to 32 entities
  • Linked countries: Greece
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARISTEC INVESTMENTS INC. Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers
ARISTON TRADERS GROUP S.A. Intermediary 28-JAN-2009 Seychelles Defaulted Panama Papers
ARKELEY DEVELOPMENT LTD. Intermediary 06-MAY-2009 Seychelles Defaulted Panama Papers
BARTEL GROUP S.A. Intermediary 01-APR-2009 Seychelles Defaulted Panama Papers
BLUCHART SERVICES S.A. Intermediary 19-OCT-2005 Panama Defaulted Panama Papers
CYBERNET MARKETING S.A. Intermediary 06-SEP-2006 Panama Defaulted Panama Papers
DUNNINGTON PROPERTIES S.A. Intermediary 24-FEB-2009 Seychelles Defaulted Panama Papers
DUNSTALL TRADING CORP. Intermediary 07-MAR-2011 Seychelles Changed agent Panama Papers
DUREN MANAGEMENT INC. Intermediary 22-JUL-2009 Seychelles Defaulted Panama Papers
FUTURE BEST ENTERPRISES LTD. Intermediary 26-MAR-2008 Seychelles Defaulted Panama Papers
ISEMA HOLDINGS LTD. Intermediary 11-NOV-2008 Seychelles Defaulted Panama Papers
LOWCO INTERNATIONAL COMPANY Intermediary 05-OCT-2011 Seychelles Defaulted Panama Papers
NEW SOUTHEAST ENTERPRISES S.A. Intermediary 14-JUL-2005 Panama Resigned as agent Panama Papers
POLAR STAR MANAGEMENT S.A. Intermediary 06-JUL-2006 Panama Defaulted Panama Papers
RODMAN PROPERTIES S.A. Intermediary 20-APR-2006 Panama Defaulted Panama Papers
RODMAN TRADING INC. Intermediary 09-JUN-2005 Panama Resigned as agent Panama Papers
SEABREEZE HOLDINGS S.A. Intermediary 17-NOV-2004 Panama Active Panama Papers
SEGOL INDUSTRIES LTD. Intermediary 01-DEC-2010 Seychelles Defaulted Panama Papers
TAIHOPE ENTERPRISES INC. Intermediary 10-OCT-2007 Panama Defaulted Panama Papers
THE SELEX ESTATE S.A. Intermediary 06-APR-2006 Panama Resigned as agent Panama Papers
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