by The International Consortium of Investigative Journalists
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Intermediary

IEROTHEOU, KAMPERIS & CO. LLC

  • Connected to 4 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FG ENTERTAINMENT LTD. Intermediary 19-FEB-2008 Seychelles Active Panama Papers
NICE CHEER INVESTMENT CONSULTING INC. Intermediary 10-AUG-2015 Seychelles Active Panama Papers
ISLAND MANAGEMENT SERVICES GROUP CORP. Intermediary 10-AUG-2015 Seychelles Active Panama Papers
POLY SUCCESS LIMITED Intermediary 22-NOV-2013 Hong Kong Active Panama Papers
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