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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Krasanakis - Nikolaos Dimitriou

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Phildraw Limited Power of attorney 20-JAN-2012 05-NOV-2012 17-APR-2000 Isle of Man - Paradise Papers
Ancut Limited Power of attorney 20-JAN-2012 03-JUN-2013 12-MAY-1998 Isle of Man - Paradise Papers

Address (1)

Data From
El. Venizelos & Adonis Street; Porto Rafti; Markopoulo Attikis; Greece Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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