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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

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

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