Search OpenSanctions

CHRISTODOULOS VASSILIADES

CHRISTODOULOS VASSILIADES is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CHRISTODOULOS VASSILIADES				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
ICIJ ID	240090001				[sources]
Status	not available				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Clients
Client	Role	Start date	End date
COCH INVESTMENTS LIMITED	Intermediary of	-	-
ALFIELD HOLDINGS LIMITED	Intermediary of	-	-
FERMILLE INVESTMENTS LIMITED	Intermediary of	-	-
BRIMFIELD ENTERPRISES LIMITED	Intermediary of	-	-
BERMEN HOLDINGS LIMITED	Intermediary of	-	-
BONDELL HOLDINGS LIMITED	Intermediary of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.