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Intermediary

TSERKEZOS SAVVIDES ASSOCIATES LIMITED

  • Connected to 34 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A.P.Y. INVESTMENTS 2010 LTD. Intermediary 25-JAN-2010 British Virgin Islands Active Panama Papers
Aris Services Ltd Intermediary 23-AUG-2010 British Virgin Islands Defaulted Panama Papers
B&A.Y. PROPERTIES INVESTMENTS LTD. Intermediary 02-AUG-2012 British Virgin Islands Active Panama Papers
CAMELA CROWN GROUP LIMITED Intermediary 20-JUL-2005 British Virgin Islands Active Panama Papers
CENTORUS INTERNATIONAL LIMITED Intermediary 09-JAN-2008 British Virgin Islands Defaulted Panama Papers
Cumulus Consultancy Corporation Intermediary 23-AUG-2010 British Virgin Islands Active Panama Papers
DIGITWAY INC. Intermediary 07-DEC-2007 British Virgin Islands Defaulted Panama Papers
EAGLE CROWN GROUP LTD. Intermediary 29-AUG-2011 Seychelles Active Panama Papers
FIDES LIMITED Intermediary 22-SEP-2009 Seychelles Active Panama Papers
GENUS LIFESTYLE LTD Intermediary 08-JUL-2014 Seychelles Active Panama Papers
GROSVENOR ASSOCIATES HOLDINGS CORP Intermediary 05-OCT-2011 British Virgin Islands Active Panama Papers
IRVICO HOLDINGS LIMITED Intermediary 15-FEB-2013 British Virgin Islands Active Panama Papers
MARINGO FINANCIAL INC. Intermediary 30-AUG-2012 British Virgin Islands Defaulted Panama Papers
MIRIFICUS HOLDINGS LTD. Intermediary 20-FEB-2013 British Virgin Islands Defaulted Panama Papers
NORTHSIDE HOLDINGS INVESTMENT LTD Intermediary 20-JAN-2015 British Virgin Islands Active Panama Papers
PANORAMA EVENTS INC. Intermediary 13-FEB-2008 Seychelles Defaulted Panama Papers
STOCKWELL GLOBAL HOLDINGS LIMITED Intermediary 14-AUG-2008 British Virgin Islands Active Panama Papers
Solview Management S.A. Intermediary 16-AUG-2007 Seychelles Active Panama Papers
ULCAN INTERNATIONAL S.A. Intermediary 06-JAN-2012 Seychelles Defaulted Panama Papers
WITECH HOLDINGS INC. Intermediary 22-DEC-2008 Seychelles Defaulted Panama Papers
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