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Intermediary

ALEXIOU KNOWLES & CO.

  • Connected to 9 entities
  • Linked countries: Bahamas
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BASKERVILLE MANAGEMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
BATES FINANCE MANAGEMENT LTD. Intermediary 29-JUL-1994 British Virgin Islands Dissolved Panama Papers
CAMEX INTERNATIONAL LTD. Intermediary 06-MAR-1996 British Virgin Islands Defaulted Panama Papers
CAUSEWAY HOLDINGS, INC. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
FOREX MONETARY FUND,LTD. Intermediary 29-JUL-1994 British Virgin Islands Defaulted Panama Papers
INDUSTRIALS INVESTMENT FUND, INC. Intermediary 26-MAR-1996 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL EUROPEAN REALTY LIMITED Intermediary 29-MAY-1996 British Virgin Islands Defaulted Panama Papers
JONES MANAGEMENT LTD. Intermediary 29-JUL-1994 British Virgin Islands Dissolved Panama Papers
LIECHTENSTEIN CONSULTING/GLOBAL INVESTMENT GROUP INTERNATIONAL S.A. Intermediary 09-FEB-1998 British Virgin Islands Defaulted Panama Papers
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