COMPANY EXPRESS CYPRUS

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: GB
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11007763

Relationships

[Representation, outgoing] intermediary of WESTBURY INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SANG COMPANY LTD.
[Representation, outgoing] intermediary of VMT DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of RIVERDALE INVESTMENTS S.A.
[Representation, outgoing] intermediary of DOCKROSE LIMITED
[Representation, outgoing] intermediary of WHITE TOWER FINANCE LTD.
[Representation, outgoing] intermediary of KENNINGTON PROPERTIES LTD.
[Representation, outgoing] intermediary of IRBIS-PRESS LTD.
[Representation, outgoing] intermediary of DESSAVIN TECHNIK OU / DESSAVIN TECHNIK PARTNERSHIP LIMITED
[Representation, outgoing] intermediary of GRAYTONVILLE LIMITED
[Representation, outgoing] intermediary of CLIFFTON IMPORT/EXPORT INC.
[Representation, outgoing] intermediary of KARL HAGEN PILZIMPORT GMBH
[Representation, outgoing] intermediary of BEVELTON SUPPLY COMPANY LIMITED
[Representation, outgoing] intermediary of BANBROOKE LIMITED
[Representation, outgoing] intermediary of ROCHBERG INTERNATIONAL INC.
[Representation, outgoing] intermediary of HARROD PROMOTIONS LIMITED
[Representation, outgoing] intermediary of SENDAY INVESTMENT CORP.
[Representation, outgoing] intermediary of SEIFOR HOLDING INC.
[Representation, outgoing] intermediary of CAVENDISH BUSINESS INC.
[Representation, outgoing] intermediary of EDO AIR LTD.
[Representation, outgoing] intermediary of KUVAT MAKS & CO.