by The International Consortium of Investigative Journalists
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Officer

Raftopoulos - Simon

  • Connected to 1 address
  • Connected to 64 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEI Chilca Holdings Ltd. Appleby assigned attorney 01-FEB-2013 - 29-MAY-2008 Cayman Islands - Paradise Papers - Appleby
AEI China Gas Ltd. Appleby assigned attorney 01-FEB-2013 - 29-MAR-2007 Cayman Islands - Paradise Papers - Appleby
AEI China Power Limited Appleby assigned attorney 01-FEB-2013 - 27-MAR-2009 Cayman Islands - Paradise Papers - Appleby
AEI Dominican Republic Land Inc. Appleby assigned attorney 01-FEB-2013 10-OCT-2013 26-AUG-2009 Cayman Islands - Paradise Papers - Appleby
AEI Guatemala Investments Ltd. Appleby assigned attorney 01-FEB-2013 - 26-AUG-2009 Cayman Islands - Paradise Papers - Appleby
AEI Jaguar Investments Ltd. Appleby assigned attorney 01-FEB-2013 - 26-AUG-2009 Cayman Islands - Paradise Papers - Appleby
AEI Overseas Services Ltd. Appleby assigned attorney 01-FEB-2013 - 18-NOV-2004 Cayman Islands - Paradise Papers - Appleby
AEI Peruvian Power Investments Ltd. Appleby assigned attorney 01-FEB-2013 - 29-MAY-2008 Cayman Islands - Paradise Papers - Appleby
AEI Power Ltd. Appleby assigned attorney 01-FEB-2013 - 07-JAN-2011 Cayman Islands - Paradise Papers - Appleby
AEI Southern Cone Holdings Ltd. Appleby assigned attorney 01-FEB-2013 - 30-MAY-2007 Cayman Islands - Paradise Papers - Appleby
ARZ Lebanon, Limited Appleby assigned attorney 01-FEB-2013 - 29-JUL-2004 Cayman Islands - Paradise Papers - Appleby
Compaq Cayman Holdings General Partnership II Appleby assigned attorney 31-OCT-2013 - Cayman Islands - Paradise Papers - Appleby
Ephesian Capital Appleby assigned attorney 09-JUL-2012 - 09-JUL-2012 Cayman Islands - Paradise Papers - Appleby
Hewlett-Packard Etna (Cayman) Company Appleby assigned attorney 22-SEP-2014 - 17-DEC-2013 Cayman Islands - Paradise Papers - Appleby
Lebanon Land Development 1, Ltd. Appleby assigned attorney 01-FEB-2013 - 06-AUG-2004 Cayman Islands - Paradise Papers - Appleby
Lebanon Land Development 2, Ltd. Appleby assigned attorney 01-FEB-2013 - 06-AUG-2004 Cayman Islands - Paradise Papers - Appleby
Lebanon Land Development 3, Ltd. Appleby assigned attorney 01-FEB-2013 - 06-AUG-2004 Cayman Islands - Paradise Papers - Appleby
Metals and Mining Holdings Ltd. Appleby assigned attorney 05-AUG-2009 - 05-AUG-2009 Cayman Islands - Paradise Papers - Appleby
MultiCat Mexico Ltd. Director 15-AUG-2012 - 15-AUG-2012 Cayman Islands - Paradise Papers - Appleby
SMED Capital Corp. Appleby assigned attorney 10-APR-2013 - 10-APR-2013 Cayman Islands - Paradise Papers - Appleby
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