L. PAPAPHILIPPOU & CO.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CY
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11001815

Relationships

[Representation, outgoing] intermediary of SHRIAPATALIA AG
[Representation, outgoing] intermediary of CHALK LEA INCORPORATED
[Representation, outgoing] intermediary of LUSIERNA MANAGEMENT S.A.
[Representation, outgoing] intermediary of PICTON INVESTMENTS CORP.
[Representation, outgoing] intermediary of FELPO GLOBAL CORP.
[Representation, outgoing] intermediary of LUMSDEN TRADING CORP.
[Representation, outgoing] intermediary of IKROY LIMITED
[Representation, outgoing] intermediary of CYPRUS-POLISH HOUSE OF TRADE LTD.
[Representation, outgoing] intermediary of VERILUX FINANCE LTD.
[Representation, outgoing] intermediary of GRACE INVESTMENTS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of FAXABAY HOLDINGS LTD.
[Representation, outgoing] intermediary of CALCREST CAPITAL CORP.
[Representation, outgoing] intermediary of DENHILL TRADING LIMITED
[Representation, outgoing] intermediary of VENUS BAY MARKETING LIMITED
[Representation, outgoing] intermediary of ITSWC PRODUCTS AND SERVICES LTD
[Representation, outgoing] intermediary of DKSG SERVICES LTD
[Representation, outgoing] intermediary of CASMIR INVESTMENT HOLDINGS LTD.
[Representation, outgoing] intermediary of TEVIOT VENTURES LIMITED
[Representation, outgoing] intermediary of TANTONY PROPERTY INVESTORS LIMITED
[Representation, outgoing] intermediary of Hardy Management Limited
[Representation, outgoing] intermediary of TANTONY FOREX LIMITED
[Representation, outgoing] intermediary of HELMOS CAPITAL LTD
[Representation, outgoing] intermediary of TANTONY ALGOS LIMITED
[Representation, outgoing] intermediary of RINGDALE ENTERPRISES FINANCIAL S.A.
[Representation, outgoing] intermediary of PHIPSON ENTERPRISES S.A.
[Representation, outgoing] intermediary of DAHLIA MANAGEMENT LTD.
[Representation, outgoing] intermediary of KARNLOW INVESTMENTS LIMITED
[Representation, outgoing] intermediary of LADDERN GROUP S.A.
[Representation, outgoing] intermediary of Smartsys Inc.
[Representation, outgoing] intermediary of ROBOTRADE SYSTEMS LIMITED
[Representation, outgoing] intermediary of Klintel-Gas Limited
[Representation, outgoing] intermediary of YNG EXPLORATION LIMITED
[Representation, outgoing] intermediary of OPHIR ASSETS CORP.
[Representation, outgoing] intermediary of INTERNATIONAL SHIPPING, OFFSHORE AND MEDICAL SERVICES LIMITED
[Representation, outgoing] intermediary of AROANIA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of AROANIA CAPITAL INVESTORS LIMITED
[Representation, outgoing] intermediary of YNG CASPIAN LIMITED
[Representation, outgoing] intermediary of ASTURIAS DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of KENFIELD BUSINESS LIMITED
[Representation, outgoing] intermediary of ELMVILLE ASSOCIATES CORPORATION
[Representation, outgoing] intermediary of FRONTLINE MARKETING LTD.
[Representation, outgoing] intermediary of TRANSGLOBAL CREATIVE PRODUCTIONS LTD.
[Representation, outgoing] intermediary of LONARD GLOBAL LTD.
[Representation, outgoing] intermediary of FINESCO LIMITED
[Representation, outgoing] intermediary of WESCOT REAL ESTATE INC.
[Representation, outgoing] intermediary of PARKINS FINANCE S.A.
[Representation, outgoing] intermediary of PINNATE INTERNATIONAL INC.
[Representation, outgoing] intermediary of CYPRUS CASINOS S.A.
[Representation, outgoing] intermediary of HORQUETA HOLDINGS LIMITED
[Representation, outgoing] intermediary of TANTONY CAPITAL LIMITED
[Representation, outgoing] intermediary of HARDAM PORTFOLIO CORPORATION
[Representation, outgoing] intermediary of RONAMIDA SERVICES LTD.
[Representation, outgoing] intermediary of INNISTON CONSULTING CORP.
[Representation, outgoing] intermediary of CETRA DEVELOP INC.
[Representation, outgoing] intermediary of ROSAMUND DEVELOP CORP.
[Representation, outgoing] intermediary of KARNAK GROUP INC.
[Representation, outgoing] intermediary of YNG Energy Limited
[Representation, outgoing] intermediary of LANSELL FINANCIAL INC.
[Representation, outgoing] intermediary of QUENNEVAIS OVERSEAS INC. SHELF
[Representation, outgoing] intermediary of YANOFAX INC.
[Representation, outgoing] intermediary of DAVID BROTHERS SHIPPING MANAGEMENT LTD. INC.
[Representation, outgoing] intermediary of TELENOR S.A.
[Representation, outgoing] intermediary of PEMARTRADE S.A.
[Representation, outgoing] intermediary of COSTER TRADING S.A.
[Representation, outgoing] intermediary of ROCHDALE ENTERPRISES S.A.
[Representation, outgoing] intermediary of LAMBTON INC.
[Representation, outgoing] intermediary of PALOMA BUSINESS INC.
[Representation, outgoing] intermediary of MYRTLE MANAGEMENT S.A.
[Representation, outgoing] intermediary of ANCLA DEVELOPMENT S.A.
[Representation, outgoing] intermediary of MONTERREY PROPERTIES S.A.
[Representation, outgoing] intermediary of COSTEL HOLDINGS LIMITED INC.
[Representation, outgoing] intermediary of INTERHALCO (MARKETING) INC.
[Representation, outgoing] intermediary of WESTERLY HOLDINGS S.A.
[Representation, outgoing] intermediary of ANIFAX INTERNATIONAL INC.
[Representation, outgoing] intermediary of CHANTREYS INVESTMENTS INC.
[Representation, outgoing] intermediary of CORDERIC INC.
[Representation, outgoing] intermediary of LARDER INTERNATIONAL S.A.
[Representation, outgoing] intermediary of KAVAZA TRADING S.A.
[Representation, outgoing] intermediary of STADWELL PROPERTIES S.A.
[Representation, outgoing] intermediary of OATES EQUITIES INC.
[Representation, outgoing] intermediary of RODWELL ASSOCIATES S.A.
[Representation, outgoing] intermediary of GODEN ENTERPRISES, S.A.
[Representation, outgoing] intermediary of COBALT RESOURCES INC.
[Representation, outgoing] intermediary of JERRELL PROPERTIES S.A.
[Representation, outgoing] intermediary of IRLINGTON S.A.