by The International Consortium of Investigative Journalists
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Address

Georghios Colocassides & Co Advocates - Legal Consultants 3, Roupel Str. P.O. Box 24404 1703 Lefkosia Cyprus

  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Waverfield Ltd. Registered address - - 06-NOV-2001 Not identified Active Offshore Leaks
JAVIBORNE HOLDINGS LTD Registered address - - 15-MAR-2006 Not identified Active Offshore Leaks
EXIM STAR LTD Registered address - - 15-MAR-2006 Not identified Active Offshore Leaks
BEDWAY WORLDWIDE LTD Registered address - - 13-APR-2010 Not identified In Formation Offshore Leaks
SMARTRADE INVESTMENTS LIMITED Registered address - - 01-MAY-2006 Not identified Active Offshore Leaks
Whiterock Resources Ltd. Registered address - - 13-APR-2010 Not identified In Formation Offshore Leaks
Pianissimo Ltd. Registered address - - 20-JAN-2006 Not identified Active Offshore Leaks
COME-BY-CHANCE LIMITED Registered address - - 12-SEP-2006 Not identified Active Offshore Leaks
ETHELITY CONSULTING GROUP LTD. Registered address - - 08-MAY-2006 Not identified Active Offshore Leaks
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