by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

TSICHRINTZIS & ASSOCIATES

  • Connected to 8 entities
  • Linked countries: Greece
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATISHANI INVESTMENTS LIMITED Intermediary 06-DEC-2001 British Virgin Islands Defaulted Panama Papers
AVATA RESOURCES S.A. Intermediary 10-MAY-2005 British Virgin Islands Active Panama Papers
BLACKSBURG INTERNATIONAL LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
FOUNTAIN PORTFOLIO CORP. Intermediary 06-DEC-2004 Panama Changed agent Panama Papers
KEATON MANAGEMENT CORP. Intermediary 22-FEB-2005 Panama Defaulted Panama Papers
LAMBROPOULOS BROS LIMITED Intermediary 08-OCT-2001 British Virgin Islands Active Panama Papers
MEGACOLOR LTD. Intermediary 05-JUN-2001 British Virgin Islands Active Panama Papers
THE CLIFFE PARK ESTATE AND INVESTMENT COMPANY LIMITED Intermediary 19-SEP-2001 British Virgin Islands Defaulted 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