by The International Consortium of Investigative Journalists
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Officer

Papathomas - Andreas

  • Connected to 4 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Elektra Limited Shareholder - - 16-MAY-2013 Bermuda - Paradise Papers - Appleby
Elektra Limited Beneficial owner - - 16-MAY-2013 Bermuda - Paradise Papers - Appleby
Elektra Limited Director 17-MAY-2013 - 16-MAY-2013 Bermuda - Paradise Papers - Appleby
Nautilus Holdings Limited Chairman of the board 20-NOV-2006 - 31-OCT-2006 Bermuda - Paradise Papers - Appleby
Nautilus Holdings Limited Director 06-NOV-2006 - 31-OCT-2006 Bermuda - Paradise Papers - Appleby
Nautilus Holdings No. 2 Limited Director 17-DEC-2012 - 17-DEC-2012 Bermuda - Paradise Papers - Appleby
Nautilus Shipholdings No 1 Limited Director 02-FEB-2007 - 15-DEC-2006 Bermuda - Paradise Papers - Appleby
Nautilus Shipholdings No 1 Limited President 08-FEB-2007 - 15-DEC-2006 Bermuda - Paradise Papers - Appleby
Nautilus Shipholdings No.2 Limited President 03-JUL-2007 - 06-JUN-2007 Bermuda - Paradise Papers - Appleby
Nautilus Shipholdings No.2 Limited Director 27-JUN-2007 - 06-JUN-2007 Bermuda - Paradise Papers - Appleby
Nautilus Shipholdings No.3 Limited President 24-JUL-2007 - 12-JUL-2007 Bermuda - Paradise Papers - Appleby
Nautilus Shipholdings No.3 Limited Director 24-JUL-2007 - 12-JUL-2007 Bermuda - Paradise Papers - Appleby
Synergy Management Services Limited Chairman 20-NOV-2006 - 31-OCT-2006 Bermuda - Paradise Papers - Appleby
Synergy Management Services Limited Director 06-NOV-2006 15-NOV-2013 31-OCT-2006 Bermuda - Paradise Papers - Appleby
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Address

Data From
20 Castalias, 2112; Aglantzia; Nicosia; Cyprus Paradise Papers - Appleby
Acheronos; Sto Ypsoma DM Dipla Apo Eisodo; Lakatamia; Nicosia 2328; Cyprus Paradise Papers - Appleby
Chalet Christina; Oberbort; 3780 Gstaad; Switzerland Paradise Papers - Appleby
Lapithion House, 5th Floor; 5 Deligiorgi Street; Nicosia 1066; Cyprus Paradise Papers - Appleby
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