ANDREAS GEORGHADJIS LLC
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/11003166
Relationships
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- [Representation, outgoing] intermediary of SWING RAY GROUP LIMITED
- [Representation, outgoing] intermediary of BRIARFIELD PROCE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FOURTHLY ENTERPRISES LTD.
- [Representation, outgoing] intermediary of DEVERE INVEST LIMITED -
- [Representation, outgoing] intermediary of KAY BERRY CONSULTANTS LTD.
- [Representation, outgoing] intermediary of BLUE ICE LINES LTD
- [Representation, outgoing] intermediary of DIAMOND LAGOON CORPORATION
- [Representation, outgoing] intermediary of ALLVENTURE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of AVEDIS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Delaford Trading Limited
- [Representation, outgoing] intermediary of RAPHAEL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of REDCASTLE INVESTMENT CAPITAL LIMITED
- [Representation, outgoing] intermediary of KOMI EQUITIES LIMITED
- [Representation, outgoing] intermediary of FORESTAL HOLDINGS LTD
- [Representation, outgoing] intermediary of Lan Lee International Limited
- [Representation, outgoing] intermediary of ERSTON INVEST & TRADE CORP.
- [Representation, outgoing] intermediary of PROTEA KLARA LTD
- [Representation, outgoing] intermediary of HONEYMILL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of POSEIDON SHIPMANAGEMENT LTD
- [Representation, outgoing] intermediary of Creon Phileas Ltd
- [Representation, outgoing] intermediary of RAYCLIFFE TRADING LIMITED
- [Representation, outgoing] intermediary of Broadmead Holdings Ltd.
- [Representation, outgoing] intermediary of OCEAN 2 CONSULT LTD.
- [Representation, outgoing] intermediary of MONA SHIPPING AND TRADING CO. LTD.
- [Representation, outgoing] intermediary of QUERRIN SHIPPING LIMITED
- [Representation, outgoing] intermediary of MCL SHIPPING LTD
- [Representation, outgoing] intermediary of ZAMBLER HOLDINGS INC.
- [Representation, outgoing] intermediary of OSPERO CONSULTANTS GROUP S.A.
- [Representation, outgoing] intermediary of SESCO HOLDINGS L.P.
- [Representation, outgoing] intermediary of HUNTERTON MANAGEMENT LIMITED