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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rigas - John P.

Appleby data is current through 2014
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Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
Cyprus Properties & Holdings Ltd. Director 29-DEC-2010 - 24-DEC-2010 Cayman Islands - Paradise Papers
Sciens International Aviation Holdings Ltd. Director 06-DEC-2010 - 02-DEC-2010 Cayman Islands - Paradise Papers
SSSMF Helio Bond Guarantor Ltd. Director 17-AUG-2011 - 16-AUG-2011 Cayman Islands - Paradise Papers
SIA Holdings 4 Ltd. Director 12-DEC-2011 - 29-NOV-2011 Cayman Islands - Paradise Papers
Sciens Group Capital Introduction Services Ltd. Director 04-MAR-2011 - 03-MAR-2011 Cayman Islands - Paradise Papers
SSSMF Cayman SI Guarantor Ltd. Director 17-AUG-2011 - 16-AUG-2011 Cayman Islands - Paradise Papers
SSSMF Helio Bond Holdings Ltd. Director 17-AUG-2011 - 16-AUG-2011 Cayman Islands - Paradise Papers
Boukoleon Holdings Limited Vice-president 18-NOV-2004 - 09-NOV-2004 Cayman Islands - Paradise Papers
SSSMF Cayman SI Holdings Ltd. Director 07-SEP-2011 - 07-SEP-2011 Cayman Islands - Paradise Papers
Sciens Domestic FOF Holdings Ltd. Shareholder - - 25-FEB-2010 Cayman Islands - Paradise Papers
Sciens International Holdings 4 Ltd. Director 18-NOV-2008 - 18-NOV-2008 Cayman Islands - Paradise Papers
Sciens Global Strategies Fund SPC Director 16-MAY-2012 - 09-MAY-2012 Cayman Islands - Paradise Papers
Sciens International Structured Finance Holdings Ltd. Director 27-MAR-2008 - 23-OCT-2006 Cayman Islands - Paradise Papers
Fleming Funding Corporation Director 11-AUG-2006 - 09-AUG-2006 Cayman Islands - Paradise Papers
Sciens Protective Holdings Ltd. Director 17-FEB-2006 - 08-FEB-2006 Cayman Islands - Paradise Papers
SCHL Limited Director 19-MAR-2008 - 19-MAR-2008 Cayman Islands - Paradise Papers
SCHL HOLDINGS LIMITED Director 04-MAR-2008 - 03-MAR-2008 Cayman Islands - Paradise Papers
Golden Sciens Marine Investments Ltd. Director 18-DEC-2013 - 13-DEC-2013 Cayman Islands - Paradise Papers
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Address (2)

Data From
875 Park Avenue; Apartment 4B; Manhattan New York 10075-0382; United States of America Paradise Papers
667 Madison Avenue; New York New York 10065; United States of America Paradise Papers

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Paradise Papers
Appleby

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.

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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