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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Priovolos - Theophilos Aristidis

Appleby data is current through 2014
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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)

Data From
Rte de Lausanne 141; 1197 Prangins; Switzerland Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more