NICHOLAS ZERVOS
LegalEntity · intermediary
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/32000214
Relationships
- [Representation, outgoing] intermediary of ROBERTS REALTY OF THE BAHAMAS LIMITED
- [Representation, outgoing] intermediary of P.E.G. OUT ISLAND ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of WASHINGTON HEIGHTS PROPERTIES INC.
- [Representation, outgoing] intermediary of CURTIS BROTHERS DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of INTER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HICKORY MEATS LIMITED
- [Representation, outgoing] intermediary of SOTRANA FUELS LIMITED
- [Representation, outgoing] intermediary of RETIS LIMITED
- [Representation, outgoing] intermediary of SEAMARIE LIMITED
- [Representation, outgoing] intermediary of BAHAMAS SPONGE AND FISHING COMPANY LTD
- [Representation, outgoing] intermediary of HERITAGE INVESTMENT AND DEVELOPMENT CO LTD, THE
- [Representation, outgoing] intermediary of BETHUNE INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of EDWARDS CORPORATION LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL JEWELRY AND FRENCH PERFUMES COMPANY LIMITED
- [Representation, outgoing] intermediary of SUCCESS EDUCATION INSTITUTE (1976) LTD
- [Representation, outgoing] intermediary of J. D. C. LIMITED