VARDIKOS & VARDIKOS

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CY, GR
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11008032

Relationships

[Representation, outgoing] intermediary of HARDIE TRADING CORP.
[Representation, outgoing] intermediary of NORDANT DEVELOPMENT S.A.
[Representation, outgoing] intermediary of PORCELA IN S.A.
[Representation, outgoing] intermediary of ESCALINA INVESTMENTS S.A.
[Representation, outgoing] intermediary of COURTENAY DEVELOPMENTS INC.
[Representation, outgoing] intermediary of HARDSTONE INTERNATIONAL BROKERS S.A.
[Representation, outgoing] intermediary of BINGERLEY INVESTMENTS S.A.
[Representation, outgoing] intermediary of LV INTERNATIONAL BUNKERS S.A.
[Representation, outgoing] intermediary of SUNDERTON RESOURCES INC.
[Representation, outgoing] intermediary of BAY POINT MANAGEMENT LIMITED
[Representation, outgoing] intermediary of ALLEUROPEAN INVESTMENTS S.A.
[Representation, outgoing] intermediary of RODALE FINANCIAL PROPERTIES CORPORATION
[Representation, outgoing] intermediary of OLIVIA ENTERPRISES LIMITED
[Representation, outgoing] intermediary of PUTNEY HOLDING SERVICES LIMITED
[Representation, outgoing] intermediary of BRONSON MANAGEMENT INC.
[Representation, outgoing] intermediary of ZENTRIS RESOURCES S.A.
[Representation, outgoing] intermediary of PELERINE INTERNATIONAL CORP.
[Representation, outgoing] intermediary of OCTAGON INDUSTRIAL S.A.
[Representation, outgoing] intermediary of TAURUS TRADING S.A.
[Representation, outgoing] intermediary of BELGRAVIA PROPERTIES S.A.
[Representation, outgoing] intermediary of EUROASIAN TRADING S.A.
[Representation, outgoing] intermediary of EXCLUSIVE PROPERTIES S.A.
[Representation, outgoing] intermediary of ELSIREL ENTERPRISES S.A.
[Representation, outgoing] intermediary of ALEXANDER ENTERPRISES S.A.
[Representation, outgoing] intermediary of LENNOX INTERNATIONAL SERVICES S.A.
[Representation, outgoing] intermediary of KOPA INVESTMENTS S.A.
[Representation, outgoing] intermediary of COVER S.A.
[Representation, outgoing] intermediary of VILLARS INVESTMENTS LTD.
[Representation, outgoing] intermediary of CLEWY ENTERPRISES S.A.
[Representation, outgoing] intermediary of MYRIAD HOLDINGS S.A.
[Representation, outgoing] intermediary of EDEM HOLDINGS ENTERPRISE S.A.
[Representation, outgoing] intermediary of RICHWAY PROPERTIES S.A.
[Representation, outgoing] intermediary of SUNBARN INC.
[Representation, outgoing] intermediary of INTERNATIONAL EXCLUSIVE HOLDINGS S.A.
[Representation, outgoing] intermediary of ODLIN OVERSEAS CORP.
[Representation, outgoing] intermediary of EDUCATIONAL VENTURES S.A.
[Representation, outgoing] intermediary of UPTREND INVESTMENT COMPANY S.A.
[Representation, outgoing] intermediary of POMMEL HOLDINGS INC.
[Representation, outgoing] intermediary of BUCKSLAND INTERNATIONAL S.A.
[Representation, outgoing] intermediary of U SERVICE S.A.
[Representation, outgoing] intermediary of RAVINE DEVELOPMENT S.A.
[Representation, outgoing] intermediary of SPENDEX MANAGEMENT CORP.
[Representation, outgoing] intermediary of PROACTIVE VENTURES S.A.
[Representation, outgoing] intermediary of PRINCESS ASSOCIATES S.A.
[Representation, outgoing] intermediary of BELVEDERE EQUITIES S.A.
[Representation, outgoing] intermediary of LITEMI S.A.
[Representation, outgoing] intermediary of YARLING HOLDINGS S.A.
[Representation, outgoing] intermediary of PRINCESS DEVELOPMENT S.A.
[Representation, outgoing] intermediary of CLAPTON ENTERPRISES S.A.
[Representation, outgoing] intermediary of MOREL ENTERPRISES S.A.
[Representation, outgoing] intermediary of GALAWAY INVESTMENTS S.A.
[Representation, outgoing] intermediary of NISPER MANAGEMENT CORP.
[Representation, outgoing] intermediary of MINERVA HOLDINGS & EQUITIES S.A.
[Representation, outgoing] intermediary of PASTNER CORP.
[Representation, outgoing] intermediary of BELLEGROVE DEVELOPMENTS INC.
[Representation, outgoing] intermediary of MILLENIUM EQUITIES S.A.
[Representation, outgoing] intermediary of MEDALLION SHIPPING S.A.
[Representation, outgoing] intermediary of TEMPLAR DEVELOPMENT S.A.
[Representation, outgoing] intermediary of UNITED TRADITION S.A.
[Representation, outgoing] intermediary of H & A SHIPPING ENTERPRISES S.A.
[Representation, outgoing] intermediary of MILER DEVELOPMENT INC.
[Representation, outgoing] intermediary of HELLENIC SHIPPING SERVICES S.A.
[Representation, outgoing] intermediary of COMBINED DEVELOPMENT & ENTERPRISES S.A.
[Representation, outgoing] intermediary of HERMES HOLDINGS S.A.
[Representation, outgoing] intermediary of CRONUS EQUITIES S.A.
[Representation, outgoing] intermediary of REGINA HOLDINGS S.A.
[Representation, outgoing] intermediary of LOWLANDS ASSOCIATES INC.
[Representation, outgoing] intermediary of BELVIA HOLDINGS S.A.
[Representation, outgoing] intermediary of ALVIA HOLDINGS S.A.
[Representation, outgoing] intermediary of ARIEXPO COMPAÑIA NAVIERA, S.A.
[Representation, outgoing] intermediary of ARIADNE ENTERPRISES S.A.
[Representation, outgoing] intermediary of RAMSAY COMPANY S.A.