BLUE DIAMOND INTERVEST LTD.

Entity

Status: Liquidated

The Offshore Leaks data is current through 2010

Countries:
Cyprus
Virgin Islands, British

Source: Offshore Leaks

Address: Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus RT BVI

Company Type: Standard Company under IBC Act

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Chrysses Demetriades & Co Law Office Intermediary of BLUE DIAMOND INTERVEST LTD.
Eurotrade Nominees Ltd. Shareholder of BLUE DIAMOND INTERVEST LTD.
Stelios Ioakim Shareholder of BLUE DIAMOND INTERVEST LTD.
Ioanna Gemetta Shareholder of BLUE DIAMOND INTERVEST LTD.
Alexandros Demetrios Economou Shareholder of BLUE DIAMOND INTERVEST LTD.
Cypronavus Limited Shareholder of BLUE DIAMOND INTERVEST LTD.
Terano Trading Ltd. Shareholder of BLUE DIAMOND INTERVEST LTD.
Stelios Ioakim Shareholder of BLUE DIAMOND INTERVEST LTD.
BLUE DIAMOND INTERVEST LTD. Registered at address Chrysses Demetriades & Co Law Office Fortuna Court 284 Makarios III Avenue Limassol Cyprus

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