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
Sciens Protective Holdings Ltd. Director 2006-Feb-17 - 2006-Feb-08 Cayman Islands - Paradise Papers - Appleby
SIA Holdings 4 Ltd. Director 2011-Dec-12 - 2011-Nov-29 Cayman Islands - Paradise Papers - Appleby
SSSMF Cayman SI Guarantor Ltd. Director 2011-Aug-17 - 2011-Aug-16 Cayman Islands - Paradise Papers - Appleby
SSSMF Cayman SI Holdings Ltd. Director 2011-Sep-07 - 2011-Sep-07 Cayman Islands - Paradise Papers - Appleby
SSSMF Helio Bond Guarantor Ltd. Director 2011-Aug-17 - 2011-Aug-16 Cayman Islands - Paradise Papers - Appleby
SSSMF Helio Bond Holdings Ltd. Director 2011-Aug-17 - 2011-Aug-16 Cayman Islands - Paradise Papers - Appleby
Boukoleon Holdings Limited Vice-president 2004-Nov-18 - 2004-Nov-09 Cayman Islands - Paradise Papers - Appleby
Cyprus Properties & Holdings Ltd. Director 2010-Dec-29 - 2010-Dec-24 Cayman Islands - Paradise Papers - Appleby
Fleming Funding Corporation Director 2006-Aug-11 - 2006-Aug-09 Cayman Islands - Paradise Papers - Appleby
SCHL HOLDINGS LIMITED Director 2008-Mar-04 - 2008-Mar-03 Cayman Islands - Paradise Papers - Appleby
SCHL Limited Director 2008-Mar-19 - 2008-Mar-19 Cayman Islands - Paradise Papers - Appleby
Sciens Domestic FOF Holdings Ltd. Is shareholder - - 2010-Feb-25 Cayman Islands - Paradise Papers - Appleby
Sciens Global Strategies Fund SPC Director 2012-May-16 - 2012-May-09 Cayman Islands - Paradise Papers - Appleby
Sciens Group Capital Introduction Services Ltd. Director 2011-Mar-04 - 2011-Mar-03 Cayman Islands - Paradise Papers - Appleby
Sciens International Aviation Holdings Ltd. Director 2010-Dec-06 - 2010-Dec-02 Cayman Islands - Paradise Papers - Appleby
Sciens International Holdings 4 Ltd. Director 2008-Nov-18 - 2008-Nov-18 Cayman Islands - Paradise Papers - Appleby
Sciens International Structured Finance Holdings Ltd. Director 2008-Mar-27 - 2006-Oct-23 Cayman Islands - Paradise Papers - Appleby
Golden Sciens Marine Investments Ltd. Director 2013-Dec-18 - 2013-Dec-13 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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