Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

Officer

Priovolos - Theophilos Aristidis

  • Connected to 1 address
  • Connected to 15 entities
Database powered by Neo4j. What is it?

Connections

Entity

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

Data From
Rte de Lausanne 141; 1197 Prangins; Switzerland Paradise Papers - Appleby
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Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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