by The International Consortium of Investigative Journalists
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Address

Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLOSSOM COMMERCE LTD. Registered address - - 04-NOV-2005 Not identified Active Offshore Leaks
BLUE DIAMOND INTERVEST LTD. Registered address - - 04-NOV-2005 Not identified Liquidated Offshore Leaks
INMART TRADERS LTD. Registered address - - 28-NOV-2007 Not identified Transferred OUT Offshore Leaks
MARIGOLD TRADING LTD. Registered address - - 04-NOV-2005 Not identified Active Offshore Leaks
SENMART PARTNERS LTD. Registered address - - 28-NOV-2007 Not identified Transferred OUT Offshore Leaks
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