by The International Consortium of Investigative Journalists
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Officer

Rigas - John P.

  • Connected to 2 addresses
  • Connected to 39 entities
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Connections

Entity

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

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