by The International Consortium of Investigative Journalists
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Intermediary

Kinanis-Pyrgou & Co.

  • Connected to 234 entities
  • Connected to 1 address

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

Data From
12 Egypt Street P.O.Box 22303 Nicosia 1520 Cyprus Offshore Leaks
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