by The International Consortium of Investigative Journalists
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Address

Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus

  • Connected to 234 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Assigstone Ltd. Registered address - - 25-JUL-2002 Not identified Dead Offshore Leaks
BL Duty Free Supplies Limited Registered address - - 02-APR-2002 Not identified Dead Offshore Leaks
CREASTA LTD Registered address - - 26-OCT-2007 Not identified Active Offshore Leaks
Crastview Ltd. Registered address - - 27-MAR-2007 Not identified Dead Offshore Leaks
EG Oil & Gas Consultants Limited Registered address - - 31-MAR-2004 Not identified Dead Offshore Leaks
Estridge Limited Registered address - - 23-FEB-2004 Not identified Dead Offshore Leaks
Eurotrade & Investments Group Ltd. Registered address - - 02-AUG-2000 Not identified Active Offshore Leaks
Geometric Progression Ltd. Registered address - - 28-JAN-2002 Not identified Dead Offshore Leaks
Halman Consultants (Overseas) Limited Registered address - - 31-MAR-2004 Not identified Active Offshore Leaks
INDIGO MANE LIMITED Registered address - - 05-OCT-2007 Not identified Active Offshore Leaks
INDYSTAR LIMITED Registered address - - 28-AUG-2007 Not identified Active Offshore Leaks
Livingston Gold Ltd. Registered address - - 26-SEP-2001 Not identified Active Offshore Leaks
MIX Entertainment Ltd. Registered address - - 29-NOV-2002 Not identified Active Offshore Leaks
Maxco Investments Ltd. Registered address - - 02-AUG-2000 Not identified Active Offshore Leaks
Meckoridge Limited Registered address - - 20-OCT-2004 Not identified Active Offshore Leaks
Mikado Marine Limited Registered address - - 09-AUG-2002 Not identified Dead Offshore Leaks
Nelsongate Ltd. Registered address - - 20-JUN-2001 Not identified Dead Offshore Leaks
Nitewand Ltd. Registered address - - 27-MAR-2007 Not identified Dead Offshore Leaks
Suisse Investment S.A. Registered address - - 14-JUL-2004 Not identified Dead Offshore Leaks
Swiss America Holdings Ltd. Registered address - - 14-JUL-2004 Not identified Dead Offshore Leaks
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