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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NewLead Holdings Ltd. Business address - - 12-JAN-2005 Bermuda - Paradise Papers

Officer (14)

Role From To Data From
Kallifidas - Panagiotis-Peter Mailing address; residential address - - Paradise Papers
Tsitsirakis - Apostolos Residential address; mailing address - - Paradise Papers
Kohsaka - Masaaki Mailing address; residential address - - Paradise Papers
Gianniotis - Spyridon Residential address; mailing address - - Paradise Papers
Bertsos - Antonios Mailing address; residential address - - Paradise Papers
Livanos - Michail Mailing address; residential address - - Paradise Papers
Fistes - Nikolaos Residential address; mailing address - - Paradise Papers
Lambrianidou - Olga Residential address - - Paradise Papers
Shaw - Allan L. Residential address; mailing address - - Paradise Papers
NewLead Holdings Ltd. Business address - - Paradise Papers
Constantinides - Marios Residential address; mailing address - - Paradise Papers
Zolotas - Michail S. Mailing address; residential address - - Paradise Papers
Karpouzis - Sotirios Mailing address; residential address - - Paradise Papers
Fragkos - George Mailing address; residential address - - 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.

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