Officer:
Rigas - John P.
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 |
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.