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Eurosuisse Consult S.A.(Vassilades C)

Offshore · Sanction-linked entity
TypeCompany[sources]
NameEurosuisse Consult S.A.(Vassilades C)[sources]
Incorporation datenot available[sources]
Legal formSundry Account[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
ICIJ ID228877[sources]
ProgramCommonwealth Trust Limited[sources]
Registration numbernot available[sources]
AddressChristodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

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

— ICIJ Offshore Leaks Database non-official source,

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

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

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting