by The International Consortium of Investigative Journalists
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Intermediary

CHRYSANTHOU & CHRYSANTHOU

  • Connected to 22 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGA Capital Investment Ltd Intermediary 17-OCT-2007 Not identified Active Offshore Leaks
WINBROOK LIMITED Intermediary 01-NOV-2006 Not identified Dead Offshore Leaks
PTI Finance Group Ltd. Intermediary 02-JAN-2008 Not identified Liquidated Offshore Leaks
FINDERLAKE LIMITED Intermediary 11-APR-2007 Not identified Active Offshore Leaks
Drakewood Systems, Ltd. Intermediary 20-NOV-2002 Not identified Active Offshore Leaks
WOODLYNE LIMITED Intermediary 29-OCT-2007 Not identified Dead Offshore Leaks
Arlaget Consultants, Inc. Intermediary 07-OCT-2005 Not identified Active Offshore Leaks
JORDONSIDE LIMITED Intermediary 26-OCT-2006 Not identified Active Offshore Leaks
Castlewalk Limited Intermediary 01-FEB-2007 Not identified Active Offshore Leaks
Amtec Solutions, Ltd. Intermediary 20-NOV-2002 Not identified Active Offshore Leaks
Chalbrook Commercial, Ltd. Intermediary 10-SEP-2003 Not identified Active Offshore Leaks
Manifera Limited Intermediary 01-FEB-2007 Not identified Dead Offshore Leaks
Frostdream Limited Intermediary 01-FEB-2007 Not identified Active Offshore Leaks
Enderlane Limited Intermediary 01-FEB-2007 Not identified Active Offshore Leaks
Burntfork Limited Intermediary 18-JAN-2007 Not identified Active Offshore Leaks
LEARY INVESTMENTS LTD. Intermediary 07-FEB-2007 Not identified Dead Offshore Leaks
CHRYSANTHOU & CHRYSANTHOU Intermediary Not identified - Offshore Leaks
Denholm Financial Limited Intermediary 01-FEB-2007 Not identified Active Offshore Leaks
MERICRAFT LTD. Intermediary 28-SEP-2006 Not identified Dead Offshore Leaks
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Address

Data From
Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus Offshore Leaks
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