by The International Consortium of Investigative Journalists
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Officer

Raftopoulos - Simon

  • Connected to 1 address
  • Connected to 167 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A. J. G. Investments Co., L.L.C. Appleby assigned attorney 17-MAR-2005 - 20-DEC-2004 United States of America - Paradise Papers - Appleby
Calvert Capital Caymans I L.L.C. Appleby assigned attorney 16-OCT-2003 - 15-OCT-2003 State of Delaware - Paradise Papers - Appleby
DFJ Esprit II Founder L.P. Appleby assigned attorney 15-AUG-2013 - 02-APR-2008 Cayman Islands - Paradise Papers - Appleby
DFJ Esprit II L.P. Appleby assigned attorney 15-AUG-2013 - 02-APR-2008 Cayman Islands - Paradise Papers - Appleby
EnCap Energy Capital Fund VIII Co-Investors B, L.P. Appleby assigned attorney 28-NOV-2011 - 28-NOV-2011 Cayman Islands - Paradise Papers - Appleby
Encore I Founder GP Limited Appleby assigned attorney 15-AUG-2013 - 31-JUL-2009 Cayman Islands - Paradise Papers - Appleby
Encore I GP Limited Appleby assigned attorney 15-AUG-2013 - 31-JUL-2009 Cayman Islands - Paradise Papers - Appleby
Europium Ltd. Appleby assigned attorney 15-AUG-2013 - 16-DEC-2009 Cayman Islands - Paradise Papers - Appleby
Goodwood Company Limited Appleby assigned attorney 16-AUG-2013 - 24-MAR-2005 Cayman Islands - Paradise Papers - Appleby
Interventure HF KC Limited Appleby assigned attorney 20-AUG-2013 - 16-NOV-2011 Cayman Islands - Paradise Papers - Appleby
Interventure HF SCP Limited Appleby assigned attorney 20-AUG-2013 31-DEC-2014 18-JUN-2009 Cayman Islands - Paradise Papers - Appleby
Interventure HF SVRF Limited Appleby assigned attorney 20-AUG-2013 - 07-MAR-2011 Cayman Islands - Paradise Papers - Appleby
Interventure PE CSG Limited Appleby assigned attorney 20-AUG-2013 - 07-DEC-2011 Cayman Islands - Paradise Papers - Appleby
Lothian 75 GP, LLC Appleby assigned attorney 23-AUG-2013 - 08-JAN-2004 State of Delaware - Paradise Papers - Appleby
NGP M&R Mining, LLC Appleby assigned attorney 27-AUG-2013 - 23-JUL-2007 State of Delaware - Paradise Papers - Appleby
Pelican Re Ltd. Director 12-MAR-2012 - 12-MAR-2012 Cayman Islands - Paradise Papers - Appleby
RSJ Holdings Appleby assigned attorney 02-SEP-2013 - 27-JUL-2010 Cayman Islands - Paradise Papers - Appleby
SeaWolf Infrastructure and Projects Limited Appleby assigned attorney 02-SEP-2013 04-JUL-2014 05-JUL-2011 Cayman Islands - Paradise Papers - Appleby
T & R International Appleby assigned attorney 02-SEP-2013 - 19-JUL-2010 Cayman Islands - Paradise Papers - Appleby
Uptown Construction Holdings, Inc. Appleby assigned attorney 02-SEP-2013 - 17-DEC-2009 Cayman Islands - Paradise Papers - Appleby
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