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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Spyrandis - Angelos Is signatory for - - Paradise Papers
Atlantic Ventures Ltd. Shareholder - - Paradise Papers
Vorias - George Is signatory for - - Paradise Papers
Vella - Oscar Mario Director 19-DEC-1997 01-FEB-2007 Paradise Papers
Leoutseas - Konstantinos Is signatory for - - Paradise Papers
Leoutseas - Konstantinos Director 01-FEB-2007 24-JUL-2010 Paradise Papers
Pagonas - Christos A. Is signatory for - - Paradise Papers
Pagonas - Christos A. Director 19-DEC-1997 24-JUL-2010 Paradise Papers
Pagonas - Christos A. President 19-DEC-1997 24-JUL-2010 Paradise Papers
Gilmartin - Patrick J. Is signatory for - - Paradise Papers
Gilmartin - Patrick J. Director 19-DEC-1997 24-JUL-2010 Paradise Papers
Gilmartin - Patrick J. Vice-president 19-DEC-1997 24-JUL-2010 Paradise Papers
Lang - Jennifer E M Director 29-MAR-2004 18-MAR-2009 Paradise Papers
Aloupis - Ioannis (John) Is signatory for - - Paradise Papers
Aloupis - Ioannis (John) Director 19-DEC-1997 24-JUL-2010 Paradise Papers
Aloupis - Ioannis (John) Secretary 19-DEC-1997 24-JUL-2010 Paradise Papers
Aloupis - Ioannis (John) Treasurer 19-DEC-1997 24-JUL-2010 Paradise Papers
Sainsbury - Eric John Director 19-DEC-1997 13-NOV-1998 Paradise Papers
DaSilveira - Joe C Is signatory for - - Paradise Papers
Hardy - Michael Director 13-NOV-1998 29-MAR-2004 Paradise Papers
Willitts - Peter James Is signatory for - - Paradise Papers
Willitts - Peter James Director 31-MAR-2009 24-JUL-2010 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Robinson - Kenneth E T Director 19-DEC-1997 26-FEB-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 19-DEC-1997 01-MAR-2011 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 26-FEB-2002 24-JUL-2010 Paradise Papers

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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.

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