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

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pegasus Shipping (Hellas) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-OCT-1997
  • Closed:
    10-FEB-1998

Connections:

Officer (15)

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

Address (2)

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

Explore more from

Paradise Papers
Appleby

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.

Download data

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