METAXAS, SPYRO A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000376

Relationships (showing 100 of 301)

[Representation, outgoing] intermediary of GIT CO INC.
[Representation, outgoing] intermediary of EURO INVESTMENT CAPITAL INC.
[Representation, outgoing] intermediary of MEDIOLANUM CAPITAL INC.
[Representation, outgoing] intermediary of LIBERTY CAPITAL INC.
[Representation, outgoing] intermediary of RED GREEN FINANCE LTD.
[Representation, outgoing] intermediary of LEGAL AND FINANCIAL SERVICES LTD.
[Representation, outgoing] intermediary of APPLICATIONS SYSTEMIQUES LIMITED
[Representation, outgoing] intermediary of ALCIDE CORPORATION
[Representation, outgoing] intermediary of MATTERLINK INVESTMENTS INC.
[Representation, outgoing] intermediary of DAMFER CONSULTANTS CORP.
[Representation, outgoing] intermediary of WAYWARD PROPERTIES INCORPORATED
[Representation, outgoing] intermediary of ROSELLINI INTERNATIONAL GROUP COMPANY S.A.
[Representation, outgoing] intermediary of LAND INVESTMENT SECURITIES INC.
[Representation, outgoing] intermediary of CAMPANIA INDUSTRIES S.A.
[Representation, outgoing] intermediary of CAMPANIA WEALTH MANAGEMENT CORP.
[Representation, outgoing] intermediary of RUTENIO EQUITIES S.A.
[Representation, outgoing] intermediary of BARESDALE OVERSEAS INC.
[Representation, outgoing] intermediary of VERMILIUM INC.
[Representation, outgoing] intermediary of IONIAN EQUITIES CORP.
[Representation, outgoing] intermediary of BLUE OYSTER NETWORK S.A.
[Representation, outgoing] intermediary of GIT CO INC.
[Representation, outgoing] intermediary of PACTIA ARIANA LTD.
[Representation, outgoing] intermediary of BARBITOS INVESTMENT S.A.
[Representation, outgoing] intermediary of HUNTINGDON INVESTMENTS OVERSEAS S.A.
[Representation, outgoing] intermediary of LEGAL AND FINANCIAL SERVICES LTD.
[Representation, outgoing] intermediary of GRANION HOLDINGS S.A.
[Representation, outgoing] intermediary of ROSEVIEW MANAGEMENT S.A.
[Representation, outgoing] intermediary of RODWAY INTERNATIONAL S.A.
[Representation, outgoing] intermediary of YALEFORD ENTERPRISES INC.
[Representation, outgoing] intermediary of PHELAN MANAGEMENT S.A.
[Representation, outgoing] intermediary of STREAMLINE MANAGEMENT INC.
[Representation, outgoing] intermediary of DARLASTON RESOURCES INC.
[Representation, outgoing] intermediary of LOFTUS ASSET MANAGEMENT INC.
[Representation, outgoing] intermediary of SKYELLE MANAGEMENT S.A.
[Representation, outgoing] intermediary of DOMINIC INTERNATIONAL INC.
[Representation, outgoing] intermediary of GOLDEN LAND INTERNATIONAL INVESTMENT INC.
[Representation, outgoing] intermediary of VALDANO INVESTMENTS S.A.
[Representation, outgoing] intermediary of TECHWELL TECHNOLOGIES INC.
[Representation, outgoing] intermediary of OLIVANO CORPORATION
[Representation, outgoing] intermediary of SUMMERVIEW INVESTMENTS S.A.
[Representation, outgoing] intermediary of ENDAR EQUITIES CORP.
[Representation, outgoing] intermediary of FAIRWINDS ASSETS INC.
[Representation, outgoing] intermediary of ELTONA CORP.
[Representation, outgoing] intermediary of WINTERWOOD PROPERTIES CORP.
[Representation, outgoing] intermediary of FARRAWAY CAPITAL CORP.
[Representation, outgoing] intermediary of SOLWAY MANAGEMENT INC.
[Representation, outgoing] intermediary of PATERSON INTERNATIONAL EQUITIES CORP.
[Representation, outgoing] intermediary of VERNWOOD PROPERTIES INC.
[Representation, outgoing] intermediary of JACKWOOD INTERNATIONAL HOLDINGS S.A.
[Representation, outgoing] intermediary of FEDESTEIN HOLDING INC.
[Representation, outgoing] intermediary of CLARGES MANAGEMENT INC.
[Representation, outgoing] intermediary of VERGRENCE HOLDINGS CORP.
[Representation, outgoing] intermediary of BANOM PROPERTIES INC.
[Representation, outgoing] intermediary of CORTIVA TRADING GROUP S.A.
[Representation, outgoing] intermediary of SEAWAY CONSULTANTS OVERSEAS INC.
[Representation, outgoing] intermediary of MYOLAND MANAGEMENT CORP.
[Representation, outgoing] intermediary of SOLSTICE INC.
[Representation, outgoing] intermediary of KARAMOR FINANCE S.A.
[Representation, outgoing] intermediary of LITCHFIELD PROPERTIES SERVICES INC.
[Representation, outgoing] intermediary of HARWOOD ENTERPRISES TRADING INC.
[Representation, outgoing] intermediary of PETHERTON CONSULTANTS INC.
[Representation, outgoing] intermediary of ROOT FINANCE S.A.
[Representation, outgoing] intermediary of AUXERRE ASSOCIATES INC.
[Representation, outgoing] intermediary of DIFFIN HOLDINGS CORP.
[Representation, outgoing] intermediary of FREEWIND COMPANY INC.
[Representation, outgoing] intermediary of GLOBAL SPORTS MANAGEMENT CORP.
[Representation, outgoing] intermediary of KOIN ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of ZIORENE ENTERPRISES S.A.
[Representation, outgoing] intermediary of ISMAY INVESTMENTS S.A.
[Representation, outgoing] intermediary of OPTIMA GROUP CORP.
[Representation, outgoing] intermediary of SILVERENE ADVISORS INC.
[Representation, outgoing] intermediary of PERTH PROPERTIES INC.
[Representation, outgoing] intermediary of ADDLESTONE ENTERPRISES INC.
[Representation, outgoing] intermediary of WEFKINER MARKETING CORP.
[Representation, outgoing] intermediary of EGON INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of LAICATTI TRADING CAPITAL INC.
[Representation, outgoing] intermediary of BILTON INVESTMENTS CAPITAL S.A.
[Representation, outgoing] intermediary of BODWY DEVELOPMENT INC.
[Representation, outgoing] intermediary of TRIANWOOD DEVELOPMENT S.A.
[Representation, outgoing] intermediary of ZINN HOLDINGS S.A.
[Representation, outgoing] intermediary of INTEGRATED INFORMATION SYSTEMS LTD.
[Representation, outgoing] intermediary of LALLY INTERNATIONAL CORP.
[Representation, outgoing] intermediary of HIGH GARDEN HOLDINGS LTD.
[Representation, outgoing] intermediary of BLUE SHINE INC.
[Representation, outgoing] intermediary of INTERACT PARTICIPATIONS LTD.
[Representation, outgoing] intermediary of LEXMAR INCORPORATED SERVICES S.A.
[Representation, outgoing] intermediary of GEBA PARTICIPATIONS S.A.
[Representation, outgoing] intermediary of MERANNE GROUP S.A.
[Representation, outgoing] intermediary of TRIMEGA CORPORATION
[Representation, outgoing] intermediary of BELORME INTERNATIONAL S.A.
[Representation, outgoing] intermediary of QUANTILUM INTERNATIONAL LTD.
[Representation, outgoing] intermediary of GOLDEN CASTLE HOLDING INC.
[Representation, outgoing] intermediary of PHARMA TRADING LTD.
[Representation, outgoing] intermediary of DAIRY TRADE DTH FINANCE LIMITED
[Representation, outgoing] intermediary of ORLANDO PROPERTY GROUP INC.
[Representation, outgoing] intermediary of RANDELL GROUP INC.
[Representation, outgoing] intermediary of LEATHER WAYS LIMITED
[Representation, outgoing] intermediary of RAYLON CAPITAL INC.
[Representation, outgoing] intermediary of LUNARES INTERNATIONAL CORP.
[Representation, outgoing] intermediary of SIRETT INDUSTRIES LIMITED