by The International Consortium of Investigative Journalists
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Intermediary

CHRYSSES DEMETRIADES & CO.

  • Connected to 2 entities
  • Linked countries: Cyprus
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HARVEST DAWN PROPERTIES INC. Intermediary 30-JUL-1984 Panama Inactivated Panama Papers
Mileo Holding Limited Intermediary 21-MAY-2008 British Virgin Islands Changed agent Panama Papers
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