by The International Consortium of Investigative Journalists
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Entity

Sioux Company Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Incorporated: 12-OCT-1981
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers - Appleby
Bodi - James Alexander Director 06-JAN-2006 23-FEB-2011 Paradise Papers - Appleby
Bridges - Timothy John Director 31-MAR-2000 21-JUL-2000 Paradise Papers - Appleby
Counsell - Timothy J Director 28-SEP-1998 - Paradise Papers - Appleby
Fides, Lausanne Auditor 30-MAY-1997 21-JAN-2004 Paradise Papers - Appleby
Lee - Antoinett Secretary 30-MAY-1997 23-FEB-2011 Paradise Papers - Appleby
Leoutseas - Konstantinos Vice-president 30-OCT-2009 - Paradise Papers - Appleby
Leoutseas - Konstantinos Director 30-OCT-2009 - Paradise Papers - Appleby
Overseas & National Transport Ltd. Shareholder - - Paradise Papers - Appleby
Pagonas - Christos A. Director 30-MAY-1997 - Paradise Papers - Appleby
Pagonas - Christos A. President 30-MAY-1997 - Paradise Papers - Appleby
Robinson - Kenneth E T Director 30-MAY-1997 31-MAR-2000 Paradise Papers - Appleby
Seuffert - Andreas Director 04-APR-2013 01-OCT-2013 Paradise Papers - Appleby
Simmons - Kim O Director 19-JUL-2002 06-JAN-2006 Paradise Papers - Appleby
Vorias - George Vice-president 30-MAY-1997 30-OCT-2009 Paradise Papers - Appleby
Vorias - George Director 30-MAY-1997 30-OCT-2009 Paradise Papers - Appleby
White - F Chesley Director 30-MAY-1997 27-JAN-1998 Paradise Papers - Appleby
Zervos - Matthew S. Director 21-JAN-2004 - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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