Officer:
Priovolos - Theophilos Aristidis
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Citizen Foundation | Ultimate beneficial owner | - | - | 13-JUN-2013 | Isle of Man | - | Paradise Papers |
| Pilot Maritime Company Limited | Power of attorney | 18-MAY-2007 | 18-NOV-2007 | 16-APR-2007 | Isle of Man | - | Paradise Papers |
| Niki Group Limited | Authorised signatory | 18-NOV-2004 | - | 18-NOV-2004 | Isle of Man | - | Paradise Papers |
| Messina Shipping Limited | Power of attorney | 31-JUL-2013 | 31-JUL-2014 | 15-JUL-2003 | Isle of Man | - | Paradise Papers |
| Niki Group III Limited | Authorised signatory | 19-MAR-2007 | - | 19-MAR-2007 | Isle of Man | - | Paradise Papers |
| Taranto Shipping Limited | Power of attorney | 23-JUL-2013 | 23-JAN-2014 | 15-JUL-2003 | Isle of Man | - | Paradise Papers |
| Syracusa Shipping Limited | Power of attorney | 30-JUL-2013 | 30-JAN-2014 | 15-JUL-2003 | Isle of Man | - | Paradise Papers |
| Niki Group IV Limited | Power of attorney | 20-MAR-2013 | 20-SEP-2013 | 19-MAR-2007 | Isle of Man | - | Paradise Papers |
| Lyons Holding IV Limited | Power of attorney | 11-MAR-2014 | - | 06-JUN-2007 | Isle of Man | - | Paradise Papers |
| Napoli Shipping Limited | Power of attorney | 23-JUL-2013 | 23-JAN-2014 | 15-JUL-2003 | Isle of Man | - | Paradise Papers |
| Crocus Shipping Company Limited | Power of attorney | 17-APR-2013 | 17-OCT-2013 | 06-JUN-2007 | Isle of Man | - | Paradise Papers |
| Daphne Shipping Company Limited | Power of attorney | 28-MAY-2013 | 28-NOV-2013 | 06-JUN-2007 | Isle of Man | - | Paradise Papers |
| Niki Group II Limited | Authorised signatory | 26-JUL-2006 | - | 26-JUL-2006 | Isle of Man | - | Paradise Papers |
| Niki Group II Limited | Authorised signatory | 26-AUG-2010 | - | 26-JUL-2006 | Isle of Man | - | Paradise Papers |
| Niki Group II Limited | Power of attorney | 26-AUG-2010 | 26-AUG-2012 | 26-JUL-2006 | Isle of Man | - | Paradise Papers |
| Niki Group II Limited | Power of attorney | 19-JAN-2010 | 19-JAN-2012 | 26-JUL-2006 | Isle of Man | - | Paradise Papers |
| Deucalion Shipping Company Limited | Power of attorney | 23-NOV-2012 | 23-MAY-2013 | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Deucalion Shipping Company Limited | Power of attorney | 20-MAR-2013 | 20-SEP-2013 | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Deucalion Shipping Company Limited | Power of attorney | 19-AUG-2008 | - | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Deucalion Shipping Company Limited | Power of attorney | 26-AUG-2010 | - | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Deucalion Shipping Company Limited | Power of attorney | 24-AUG-2010 | 24-AUG-2014 | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Deucalion Shipping Company Limited | Power of attorney | 06-AUG-2007 | 06-FEB-2008 | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Deucalion Shipping Company Limited | Power of attorney | 15-MAY-2008 | 15-AUG-2012 | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Aeolus Shipping Company Limited | Authorised signatory | 18-JUL-2007 | - | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Aeolus Shipping Company Limited | Power of attorney | 15-MAY-2008 | 15-MAY-2012 | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Aeolus Shipping Company Limited | Power of attorney | 06-AUG-2007 | 06-MAR-2008 | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Aeolus Shipping Company Limited | Power of attorney | 24-AUG-2010 | 24-AUG-2014 | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Aeolus Shipping Company Limited | Power of attorney | 26-AUG-2010 | 26-AUG-2014 | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Aeolus Shipping Company Limited | Power of attorney | 16-SEP-2010 | 16-MAR-2011 | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
| Aeolus Shipping Company Limited | Power of attorney | 23-NOV-2012 | 23-MAY-2013 | 18-JUL-2007 | Isle of Man | - | Paradise Papers |
Address (1)
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.