The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alafouzos - Ioannis A. President 10-JUN-1997 14-JAN-2000 Paradise Papers
Alafouzos - Ioannis A. Director 10-JUN-1997 14-JAN-2000 Paradise Papers
Anent Shipping Corporation Shareholder - - Paradise Papers
Christofidis - Christakis Treasurer 14-JAN-2000 07-JAN-2002 Paradise Papers
Christofidis - Christakis Director 14-JAN-2000 07-JAN-2002 Paradise Papers
Deloitte & Touche LLP - Athens, Greece Auditor 23-AUG-2002 07-SEP-2007 Paradise Papers
Durham - Rhonda M Secretary 12-JUL-2006 07-SEP-2007 Paradise Papers
Johnson - Donna L Secretary 14-JAN-2000 07-SEP-2007 Paradise Papers
Johnson - Rosalind Secretary 10-JUN-1997 14-JAN-2000 Paradise Papers
Kalafati - Thalia President 23-AUG-2002 07-SEP-2007 Paradise Papers
Kalafati - Thalia Treasurer 23-AUG-2002 07-SEP-2007 Paradise Papers
Kalafati - Thalia Treasurer 10-JUN-1997 14-JAN-2000 Paradise Papers
Kalafati - Thalia Director 10-JUN-1997 14-JAN-2000 Paradise Papers
Kalafati - Thalia Director 07-JAN-2002 07-SEP-2007 Paradise Papers
Kondogogou - Dimitra Vice-president 23-AUG-2002 20-AUG-2003 Paradise Papers
Kondogogou - Dimitra Director 07-JAN-2002 20-AUG-2003 Paradise Papers
Moore Stephens Chartered Accountants S.A. - Piraeus Auditor 10-JUN-1997 22-AUG-2002 Paradise Papers
Papadopoulos - Dinos Vice-president 14-JAN-2000 02-JAN-2001 Paradise Papers
Papadopoulos - Dinos Director 14-JAN-2000 02-JAN-2001 Paradise Papers
Philippou - Philippos President 14-JAN-2000 07-JAN-2002 Paradise Papers
Philippou - Philippos Director 14-JAN-2000 07-JAN-2002 Paradise Papers
Seretis - Dimitris N. Vice-president 10-JUN-1997 14-JAN-2000 Paradise Papers
Seretis - Dimitris N. Director 10-JUN-1997 14-JAN-2000 Paradise Papers
Sheere - Jane Secretary 28-AUG-2002 12-JUL-2006 Paradise Papers
Thireos - Cosmas Vice-president 21-AUG-2003 07-SEP-2007 Paradise Papers
Thireos - Cosmas Director 20-AUG-2003 07-SEP-2007 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.