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CHRISTODOULOS VASSILIADES

TypeLegal entity[sources]
NameCHRISTODOULOS VASSILIADES[sources]
Legal formnot available[sources]
Countrynot available[sources]
ICIJ ID240090001[sources]
Statusnot available[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Provider data is current through 2018

ICIJ Offshore Leaks Database non-official source,

Relationships

Clients
ClientRoleStart dateEnd date
ALFIELD HOLDINGS LIMITEDIntermediary of--
BRIMFIELD ENTERPRISES LIMITEDIntermediary of--
BONDELL HOLDINGS LIMITEDIntermediary of--
BERMEN HOLDINGS LIMITEDIntermediary of--
COCH INVESTMENTS LIMITEDIntermediary of--
FERMILLE INVESTMENTS LIMITEDIntermediary of--

Data sources

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

ICIJ Offshore Leaks Database10,221

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


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