by The International Consortium of Investigative Journalists
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Intermediary

Michael & Liasides LLC

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ExpoForm Ltd. Intermediary 14-AUG-2007 Not identified Active Offshore Leaks
CraftWood Universal Ltd. Intermediary 14-AUG-2007 Not identified Active Offshore Leaks
CityLine Projects Corp. Intermediary 14-AUG-2007 Not identified Active Offshore Leaks
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Address

Data From
Nice Day House, 4th Floor 10 Giannou Kranidioti 1065 Nicosia, Cyprus Offshore Leaks
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