PHILIP GALANIS
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/32000233
Relationships
- [Representation, outgoing] intermediary of LOKE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ZIMRI INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ALLEGIANT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of FLORA HOLDINGS LTD.
- [Representation, outgoing] intermediary of LONTRONFIN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TIRZAH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WHITENED INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LEPLEY HOLDINGS LTD
- [Representation, outgoing] intermediary of SUMATRA INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of GLOBAL HOLDINGS GROUP LTD.
- [Representation, outgoing] intermediary of DEFRERE FINANCIAL LTD.
- [Representation, outgoing] intermediary of LANCEFIELD INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BIRBA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WOODBINE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PIEM CONSULTING LTD.
- [Representation, outgoing] intermediary of ABACOS LTD.
- [Representation, outgoing] intermediary of BAY SAND ASSETS LTD.
- [Representation, outgoing] intermediary of PARNASVIL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ANDROS HOLDINGS LTD.
- [Representation, outgoing] intermediary of MUNSEL LTD.
- [Representation, outgoing] intermediary of ROSEDROP LTD.
- [Representation, outgoing] intermediary of LANDWELL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WINNIKE LTD.
- [Representation, outgoing] intermediary of DEMETRA INC.
- [Representation, outgoing] intermediary of ROSELYS INC.
- [Representation, outgoing] intermediary of DOLEZA ASSETS LTD.
- [Representation, outgoing] intermediary of DRAYTON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of LUXURY STONE LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL FINANCIAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WATEREDGE GROUP INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SHESA PROPERTIES INC.
- [Representation, outgoing] intermediary of TOMAE (BAHAMAS) LTD.
- [Representation, outgoing] intermediary of ISLAS CANARIES LTD.
- [Representation, outgoing] intermediary of Dax Holdings Limited
- [Representation, outgoing] intermediary of Morvec Investments Ltd.
- [Representation, outgoing] intermediary of FML INTERNATIONAL LIMITED