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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Tsakos - Panagiotis N. Shareholder - - Paradise Papers
Ayianna - Asimima Director 05-JUN-2001 08-JUN-2011 Paradise Papers
Zafiras - Konstantinos Director 05-JUN-2001 08-JUN-2011 Paradise Papers
Zafiras - Konstantinos Vice-president 05-JUN-2001 08-JUN-2011 Paradise Papers
Zafiras - Thomas Shareholder - - Paradise Papers
Zafiras - Thomas Director 05-JUN-2001 08-JUN-2011 Paradise Papers
Zafiras - Thomas President 05-JUN-2001 08-JUN-2011 Paradise Papers
Moulder - Judith Secretary 31-DEC-1996 09-OCT-1998 Paradise Papers
Woollery - Karen Secretary 20-SEP-2004 01-NOV-2007 Paradise Papers
Harris - Geraldine Secretary 09-OCT-1997 22-JAN-2001 Paradise Papers
O'Doherty - Patricia M Secretary 05-JUN-2001 20-MAY-2003 Paradise Papers
O'Doherty - Patricia M Secretary 29-SEP-2003 25-JUN-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lee - Antoinett Secretary 01-NOV-2007 14-MAR-2011 Paradise Papers
Bridges - Timothy John Director 31-DEC-1996 27-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 31-DEC-1996 27-JUL-2000 Paradise Papers
Spurling - Richard D Director 10-JUL-1987 22-JAN-2001 Paradise Papers
Collis - Judith Director 10-JUL-1987 22-JAN-2001 Paradise Papers
Collis - Judith Vice-president 27-JUL-2000 22-JAN-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 10-JUL-1987 22-JAN-2001 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 10-JUL-1987 24-JUL-1995 Paradise Papers
Bubenzer - Peter - Bermuda President 10-JUL-1987 22-JAN-2001 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