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Intermediary

VARDIKOS & VARDIKOS

  • Connected to 72 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BELLEGROVE DEVELOPMENTS INC. Intermediary 10-FEB-1998 Panama Defaulted Panama Papers
BELVEDERE EQUITIES S.A. Intermediary 30-NOV-1995 Panama Dissolved Panama Papers
BUCKSLAND INTERNATIONAL S.A. Intermediary 28-JUL-1997 Panama Defaulted Panama Papers
CLAPTON ENTERPRISES S.A. Intermediary 28-JUL-1997 Panama Defaulted Panama Papers
COMBINED DEVELOPMENT & ENTERPRISES S.A. Intermediary 09-SEP-1999 Panama Changed agent Panama Papers
H & A SHIPPING ENTERPRISES S.A. Intermediary 02-JUN-1999 Panama Changed agent Panama Papers
HELLENIC SHIPPING SERVICES S.A. Intermediary 10-OCT-2000 Panama Defaulted Panama Papers
LITEMI S.A. Intermediary 22-OCT-1997 Panama Defaulted Panama Papers
MILLENIUM EQUITIES S.A. Intermediary 09-SEP-1999 Panama Defaulted Panama Papers
MINERVA HOLDINGS & EQUITIES S.A. Intermediary 23-FEB-2000 Panama Defaulted Panama Papers
MOREL ENTERPRISES S.A. Intermediary 23-JAN-1998 Panama Defaulted Panama Papers
PASTNER CORP. Intermediary 05-MAY-2000 Panama Bad debt account Panama Papers
POMMEL HOLDINGS INC. Intermediary 17-JAN-1995 Panama Active Panama Papers
PRINCESS ASSOCIATES S.A. Intermediary 27-OCT-1997 Panama Defaulted Panama Papers
PRINCESS DEVELOPMENT S.A. Intermediary 10-DEC-1997 Panama Active Panama Papers
PROACTIVE VENTURES S.A. Intermediary 25-NOV-1999 Panama Defaulted Panama Papers
RAVINE DEVELOPMENT S.A. Intermediary 12-FEB-1998 Panama Defaulted Panama Papers
SPENDEX MANAGEMENT CORP. Intermediary 31-MAY-1999 Panama Defaulted Panama Papers
U SERVICE S.A. Intermediary 15-JUN-1995 Panama Defaulted Panama Papers
YARLING HOLDINGS S.A. Intermediary 08-SEP-1997 Panama Defaulted Panama Papers
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