by The International Consortium of Investigative Journalists
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Intermediary

Chrysses Demetriades & Co Law Office

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

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

Data From
Fortuna Court 284 Makarios III Avenue Limassol Cyprus Offshore Leaks
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