Officer:
Raftopoulos - Simon
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MultiCat Mexico Ltd. | Director | 15-AUG-2012 | - | 15-AUG-2012 | Cayman Islands | - | Paradise Papers |
| AEI Dominican Republic Land Inc. | Appleby assigned attorney | 01-FEB-2013 | 10-OCT-2013 | 26-AUG-2009 | Cayman Islands | - | Paradise Papers |
| AEI China Power Limited | Appleby assigned attorney | 01-FEB-2013 | - | 27-MAR-2009 | Cayman Islands | - | Paradise Papers |
| AEI Chilca Holdings Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 29-MAY-2008 | Cayman Islands | - | Paradise Papers |
| AEI Power Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 07-JAN-2011 | Cayman Islands | - | Paradise Papers |
| AEI Jaguar Investments Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 26-AUG-2009 | Cayman Islands | - | Paradise Papers |
| Lebanon Land Development 2, Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 06-AUG-2004 | Cayman Islands | - | Paradise Papers |
| Lebanon Land Development 1, Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 06-AUG-2004 | Cayman Islands | - | Paradise Papers |
| AEI Guatemala Investments Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 26-AUG-2009 | Cayman Islands | - | Paradise Papers |
| AEI Peruvian Power Investments Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 29-MAY-2008 | Cayman Islands | - | Paradise Papers |
| Compaq Cayman Holdings General Partnership II | Appleby assigned attorney | 31-OCT-2013 | - | Cayman Islands | - | Paradise Papers | |
| Lebanon Land Development 3, Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 06-AUG-2004 | Cayman Islands | - | Paradise Papers |
| AEI China Gas Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 29-MAR-2007 | Cayman Islands | - | Paradise Papers |
| ARZ Lebanon, Limited | Appleby assigned attorney | 01-FEB-2013 | - | 29-JUL-2004 | Cayman Islands | - | Paradise Papers |
| AEI Overseas Services Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 18-NOV-2004 | Cayman Islands | - | Paradise Papers |
| AEI Southern Cone Holdings Ltd. | Appleby assigned attorney | 01-FEB-2013 | - | 30-MAY-2007 | Cayman Islands | - | Paradise Papers |
| Metals and Mining Holdings Ltd. | Appleby assigned attorney | 05-AUG-2009 | - | 05-AUG-2009 | Cayman Islands | - | Paradise Papers |
| Hewlett-Packard Etna (Cayman) Company | Appleby assigned attorney | 22-SEP-2014 | - | 17-DEC-2013 | Cayman Islands | - | Paradise Papers |
| AEI Central America Ltd. | Appleby assigned attorney | 01-FEB-2013 | 26-JUN-2014 | 03-MAR-2006 | Cayman Islands | - | Paradise Papers |
| Hewlett-Packard EMEA Holdings II, B.V. | Appleby assigned attorney | 05-NOV-2013 | - | 01-AUG-1996 | Netherlands | - | Paradise Papers |
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.