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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Eurosuisse Consult S.A.(Vassilades C) | [sources] | |||
| Legal form | Sundry Account | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 228877 | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Address | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary
The Offshore Leaks data is current through 2010
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/icijol-228877?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CHRISTODOULOS G. VASSILIADES AND CO. LLC Sanctioned entity | intermediary of | - | - | |