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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

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

Intermediary (1)


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