by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ANDREAS SOFOCLEOUS & CO

  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
EDEN ADVISORS LIMITED Intermediary 29-DEC-1999 British Virgin Islands Changed agent Panama Papers
LGB ASSET MANAGEMENT LIMITED Intermediary 06-APR-2000 British Virgin Islands Changed agent Panama Papers
JMC INVESTMENTS GROUP LIMITED Intermediary 13-JAN-1999 British Virgin Islands Changed agent Panama Papers
REGENT INTERNATIONAL MANAGEMENT LIMITED Intermediary 09-JUN-1999 British Virgin Islands Changed agent Panama Papers
FRONTLINE INVESTMENT MANAGERS LTD. Intermediary 23-DEC-1999 British Virgin Islands Changed agent Panama Papers
BIG BRIDGE ASSOCIATES LIMITED Intermediary 17-APR-2000 British Virgin Islands Changed agent Panama Papers
INDEPENDENT DIRECT INTERNATIONAL LTD. Intermediary 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
BINGO INTERNATIONAL LTD. Intermediary 31-MAR-2000 British Virgin Islands Changed agent Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now