CHRISTODOULOS VASSILIADES
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240090001
Relationships (showing 100 of 285)
- [Representation, outgoing] Intermediary of CYNON TRADING LIMITED
- [Representation, outgoing] Intermediary of Clareday Ventures Incorporated
- [Representation, outgoing] Intermediary of DAWLEY INTERNATIONAL LIMITED
- [Representation, outgoing] Intermediary of RUPERT HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of FORTGROUP HOLDING LIMITED
- [Representation, outgoing] Intermediary of MARISON HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of ELMCROFT VALLEY LIMITED
- [Representation, outgoing] Intermediary of CHAPLETON TRADING LIMITED
- [Representation, outgoing] Intermediary of BERMEN HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of CONTEO HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of ARGDELL HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of ZORA-LOGISTIK LIMITED
- [Representation, outgoing] Intermediary of ALTIVIA ENTERPRISES LIMITED
- [Representation, outgoing] Intermediary of NELSWARE HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of ERLAGEN ENTERPRISES LIMITED
- [Representation, outgoing] Intermediary of MARINDALE TRADING LIMITED
- [Representation, outgoing] Intermediary of BOREBRIDGE HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of BLUEBERG TRADING LIMITED
- [Representation, outgoing] Intermediary of FREMBERG INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of REFFORD HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of BONDELL HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of BONRIDGE INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of HARSTON HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of SENZA BAY LIMITED
- [Representation, outgoing] Intermediary of BALLIARN MANAGEMENT GROUP LTD
- [Representation, outgoing] Intermediary of BERGLADE HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of BROOKSVILLE HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of BERVILLE INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of LEMFORD HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of COLEFORD ENTERPRISES LIMITED
- [Representation, outgoing] Intermediary of CASTALIA INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of LAMBERG INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of BEAR GESTE LIMITED
- [Representation, outgoing] Intermediary of BERVILLE INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of BRIMFIELD FINANCE LIMITED
- [Representation, outgoing] Intermediary of BRITWELL FINANCE LIMITED
- [Representation, outgoing] Intermediary of CASSBERG HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of CLARKSTON INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of CRONRIDGE INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of CYDRINE INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of DACLIPO MANAGEMENT LIMITED
- [Representation, outgoing] Intermediary of DINSLEY HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of DORSEY FINANCE LIMITED
- [Representation, outgoing] Intermediary of FARIGTON HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of FINSECK LIMITED
- [Representation, outgoing] Intermediary of FREEPORT ESTATES LIMITED
- [Representation, outgoing] Intermediary of GLENHAM LIMITED
- [Representation, outgoing] Intermediary of IVENGAR TRADING LTD
- [Representation, outgoing] Intermediary of JAUNCY SERVICES CORP
- [Representation, outgoing] Intermediary of KENNETT HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of KNIGHTSBRIDGE REALTY LTD
- [Representation, outgoing] Intermediary of KRISTA INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of MARFELD INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of MERTON ASSETS LIMITED
- [Representation, outgoing] Intermediary of PALMETTO HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of PERIGTON ENTERPRISES LIMITED
- [Representation, outgoing] Intermediary of PLIKAR TRADING LIMITED
- [Representation, outgoing] Intermediary of PORTBAY INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of RANSWELL FINANCE LIMITED
- [Representation, outgoing] Intermediary of RANSWELL HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of RENBORD HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of RONARD ENTERPRISES LIMITED
- [Representation, outgoing] Intermediary of SOUTHQUAY HOLDING INTERNATIONAL LIMITED
- [Representation, outgoing] Intermediary of THIRD ROME OVERSEAS LIMITED
- [Representation, outgoing] Intermediary of TROWOOD LIMITED
- [Representation, outgoing] Intermediary of VIANI HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of WELSER HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of BALRIDGE INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of BREMONT INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of BRIMFIELD ENTERPRISES LIMITED
- [Representation, outgoing] Intermediary of CLARSTON HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of COCH INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of IMEX GAS HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of PRENSTON HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of BINTAR FINANCE LIMITED
- [Representation, outgoing] Intermediary of ARON INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of RIB PLEDGE & SECURITY LIMITED
- [Representation, outgoing] Intermediary of D&J ASSET MANAGEMENT LIMITED
- [Representation, outgoing] Intermediary of ZOLAR MANAGEMENT LIMITED
- [Representation, outgoing] Intermediary of ETACO TRADING LTD
- [Representation, outgoing] Intermediary of Absheron Petroleum Company Ltd
- [Representation, outgoing] Intermediary of FIRST ADVANCED BUSINESS COMPANY LIMITED
- [Representation, outgoing] Intermediary of DELFINA INVESTING LTD
- [Representation, outgoing] Intermediary of YF FINANCE LIMITED
- [Representation, outgoing] Intermediary of LISTO INVEST & FINANCE INC
- [Representation, outgoing] Intermediary of LORRAINE CORPORATE LIMITED
- [Representation, outgoing] Intermediary of MARBLE PROPERTY HOLDINGS LTD
- [Representation, outgoing] Intermediary of SONBAY HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of ASG LIMITED
- [Representation, outgoing] Intermediary of MONTAREY INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of RANWARE ENTERPRISES LIMITED
- [Representation, outgoing] Intermediary of RONHAM HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of CINDERFORD FINANCE LIMITED
- [Representation, outgoing] Intermediary of BENIMON HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of 4i Capital Partners Limited
- [Representation, outgoing] Intermediary of EFELBERG INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of ABSHERON OPERATING COMPANY LIMITED
- [Representation, outgoing] Intermediary of FERMILLE INVESTMENTS LIMITED
- [Representation, outgoing] Intermediary of ALFIELD HOLDINGS LIMITED
- [Representation, outgoing] Intermediary of LERMOND INVESTMENTS LIMITED