by The International Consortium of Investigative Journalists
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Intermediary

DEVERAKIS LAW OFFICE

  • Connected to 6 entities
  • Linked countries: Greece
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AIRALDI INC. Intermediary 12-APR-1991 Panama Defaulted Panama Papers
LISMORE SHIPPING S. A. Intermediary 08-MAY-1996 Panama Changed agent Panama Papers
PENDANT SHIPPING S. A. Intermediary 08-MAY-1996 Panama Changed agent Panama Papers
RIVENDELL ENTERPRISES S.A. Intermediary 31-MAR-1994 Panama Changed agent Panama Papers
RYAN ENTERPRISES S. A. Intermediary 21-MAR-1996 Panama Changed agent Panama Papers
VERVE SHIPPING S. A. Intermediary 08-MAY-1996 Panama Changed agent Panama Papers
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