by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Pegasus Shipping (Hellas) Ltd.

  • Connected to 2 addresses
  • Connected to 15 officers
  • Incorporated: 28-OCT-1997 Closed: 10-FEB-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Arthur Andersen - Singapore Auditor 28-OCT-1997 08-OCT-2004 Paradise Papers - Appleby
Dimakos - Constantine Chief executive officer 18-JUN-2002 08-OCT-2004 Paradise Papers - Appleby
Dimakos - Constantine Director 18-JUN-2002 08-OCT-2004 Paradise Papers - Appleby
Halcoussis - Dimos L. Director 28-OCT-1997 29-AUG-2001 Paradise Papers - Appleby
Herbert-Trott - Terrilynn Juanita Secretary 31-DEC-1999 25-MAY-2001 Paradise Papers - Appleby
Inglessis - Nicholas Chief executive officer 29-AUG-2001 17-JUN-2002 Paradise Papers - Appleby
Inglessis - Nicholas Director 29-AUG-2001 17-JUN-2002 Paradise Papers - Appleby
Johnson - Rosalind Secretary 28-OCT-1997 01-DEC-1999 Paradise Papers - Appleby
Katsoulakos - George Director 29-AUG-2001 08-OCT-2004 Paradise Papers - Appleby
Koutsomitopoulos - Constantine Chief executive officer 28-OCT-1997 29-AUG-2001 Paradise Papers - Appleby
Koutsomitopoulos - Constantine Director 28-OCT-1997 29-AUG-2001 Paradise Papers - Appleby
Manos - Dimitrios Director 29-AUG-2001 08-OCT-2004 Paradise Papers - Appleby
Nachamkin - Boris Director 26-NOV-1997 22-AUG-2001 Paradise Papers - Appleby
Peraticos - Nicos M. Chairman 28-OCT-1997 29-AUG-2001 Paradise Papers - Appleby
Peraticos - Nicos M. Director 28-OCT-1997 29-AUG-2001 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 13-MAR-2002 30-APR-2004 Paradise Papers - Appleby
Rasterhoff - Abel Director 26-NOV-1997 22-AUG-2001 Paradise Papers - Appleby
Stamatis - Theocharis Chairman 29-AUG-2001 08-OCT-2004 Paradise Papers - Appleby
Stamatis - Theocharis Director 29-AUG-2001 08-OCT-2004 Paradise Papers - Appleby
Vagias - Spyros Director 29-AUG-2001 08-OCT-2004 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now