Christodoulos G. Vassiliades & Co. LLC

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CY
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/298340

Relationships

[Representation, outgoing] intermediary of Hamstead Financial Limited
[Representation, outgoing] intermediary of International Tax Consultants Limited
[Representation, outgoing] intermediary of Dynamic Investment Management Limited
[Representation, outgoing] intermediary of Kingsbridge Financial Ltd.
[Representation, outgoing] intermediary of Klementa Services Limited
[Representation, outgoing] intermediary of Czech Gas S.A.
[Representation, outgoing] intermediary of Eurosuisse Consult S.A.
[Representation, outgoing] intermediary of Gsp Investments S.A.
[Representation, outgoing] intermediary of ENARY TRADING, LTD.
[Representation, outgoing] intermediary of FIENLORD INVESTING CORPORATION
[Representation, outgoing] intermediary of Leeward Investment Holdings Ltd.
[Representation, outgoing] intermediary of Odyssey Investment Holdings Limited
[Representation, outgoing] intermediary of Kingsland Capital Limited
[Representation, outgoing] intermediary of Woodbridge Financial Limited
[Representation, outgoing] intermediary of Eviska Investments Limited
[Representation, outgoing] intermediary of Parklane Financial Limited
[Representation, outgoing] intermediary of Sidley Management Corp.
[Representation, outgoing] intermediary of Med Secretaries Limited
[Representation, outgoing] intermediary of Success Global Ltd.
[Representation, outgoing] intermediary of Consolidated Industrial Group Ltd.
[Representation, outgoing] intermediary of Regal Equity Limited
[Representation, outgoing] intermediary of Hollingford Investments Ltd.
[Representation, outgoing] intermediary of Energy Management And Financial Group Limited
[Representation, outgoing] intermediary of Landmark Commercial Limited
[Representation, outgoing] intermediary of Gibraltar Overseas Limited
[Representation, outgoing] intermediary of ELITEK SYSTEMS, LTD.
[Representation, outgoing] intermediary of Mediterranean Link Limited
[Representation, outgoing] intermediary of Eurosuisse Consult S.A.(Vassilades C)
[Representation, outgoing] intermediary of Beckton Holdings Limited
[Representation, outgoing] intermediary of Neptune International Investments Inc.
[Representation, outgoing] intermediary of Chancery Financial Limited
[Representation, outgoing] intermediary of Drayton Financial Limited
[Representation, outgoing] intermediary of Eustonford Limited
[Representation, outgoing] intermediary of T.A.B. Trading Limited
[Representation, outgoing] intermediary of Almeida Partners Ltd.
[Representation, outgoing] intermediary of Franklin Equities Ltd.
[Representation, outgoing] intermediary of Asian Systems Ltd.
[Representation, outgoing] intermediary of Amersham Consulting, Inc.
[Representation, outgoing] intermediary of Evergreen Financial Limited
[Representation, outgoing] intermediary of Bridas-Gaspex S.A.
[Representation, outgoing] intermediary of Safeco Holdings Limited
[Representation, outgoing] intermediary of Magna Carta Investment Ltd.
[Representation, outgoing] intermediary of Lucent Investment Group Ltd.
[Representation, outgoing] intermediary of Smithford Holdings Ltd.
[Representation, outgoing] intermediary of Third Dimension Investments Ltd.
[Representation, outgoing] intermediary of SARET CONSULTING INC.
[Representation, outgoing] intermediary of Drosgold Investments Limited
[Representation, outgoing] intermediary of Wallham Trade & Invest Limited
[Representation, outgoing] intermediary of Cleeve Services Limited
[Representation, outgoing] intermediary of Northstar Industries Limited
[Representation, outgoing] intermediary of Falcon Equity Ltd.
[Representation, outgoing] intermediary of Aberfield Investment Ltd.
[Representation, outgoing] intermediary of Havensford Ltd.
[Representation, outgoing] intermediary of Gaspex S.A.
[Representation, outgoing] intermediary of Cameya Limited
[Representation, outgoing] intermediary of Westfield Worldwide Limited
[Representation, outgoing] intermediary of Delta Equities Ltd.
[Representation, outgoing] intermediary of Tomorrow Limited
[Representation, outgoing] intermediary of Anvill Management, Ltd.
[Representation, outgoing] intermediary of Med Directors Limited
[Representation, outgoing] intermediary of Totteridge Holdings Limited
[Representation, outgoing] intermediary of Continental Commercial Limited
[Representation, outgoing] intermediary of Newtonfield Limited
[Representation, outgoing] intermediary of East Wind Ltd.
[Representation, outgoing] intermediary of Severn International Holdings Ltd.
[Representation, outgoing] intermediary of Ariex Industries Limited
[Representation, outgoing] intermediary of Aribel Industrial Group Limited
[Representation, outgoing] intermediary of Rexton Investments Group Corp.
[Representation, outgoing] intermediary of Volcano Capital Limited
[Representation, outgoing] intermediary of Wingel Investments Limited
[Representation, outgoing] intermediary of Woodtrans Investments Limited
[Representation, outgoing] intermediary of Norton Investments Group Corp.
[Representation, outgoing] intermediary of Rionet Finance, Ltd.
[Representation, outgoing] intermediary of Nobel Impex, Ltd.
[Representation, outgoing] intermediary of Temson Group, Inc.
[Representation, outgoing] intermediary of Camford International Investment Ltd.
[Representation, outgoing] intermediary of EMU Investments Ltd.
[Representation, outgoing] intermediary of Goldbridge Investment Holdings Ltd.
[Representation, outgoing] intermediary of Omniversal Ltd.
[Representation, outgoing] intermediary of Basalt Investment Group Ltd.
[Representation, outgoing] intermediary of Havington Holdings Ltd.
[Representation, outgoing] intermediary of Universal Investor Group Ltd.
[Representation, outgoing] intermediary of Sovereign Investments International Ltd.
[Representation, outgoing] intermediary of Ramin Business S.A.
[Representation, outgoing] intermediary of Gillis Merchants Ltd.
[Representation, outgoing] intermediary of Aldgate International Limited
[Representation, outgoing] intermediary of Alliance Global Investment Limited
[Representation, outgoing] intermediary of Northbridge Trading Ltd.
[Representation, outgoing] intermediary of Westfield Investment Group Ltd.
[Representation, outgoing] intermediary of Union Trading Group Ltd.
[Representation, outgoing] intermediary of Holford Investment Group Ltd.
[Representation, outgoing] intermediary of Eurasian Investment Group Ltd.
[Representation, outgoing] intermediary of European Trading Group Ltd.
[Representation, outgoing] intermediary of Winston Investments Group Ltd.
[Representation, outgoing] intermediary of Sovereign Financial International Limited
[Representation, outgoing] intermediary of Riverstone Financial Ltd.
[Representation, outgoing] intermediary of Towerbridge Group Ltd.
[Representation, outgoing] intermediary of Financial Group Investments Ltd.