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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GOOD FAITH HOLDINGS LTD.

Appleby data is current through 2014
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  • Incorporated:
    15-MAY-1998
  • Closed:
    27-JUL-2009

Connections:

Officer (12)

Role From To Data From
Universal Emerald S.A. Shareholder - - Paradise Papers
Domus Faith S.A. Shareholder - - Paradise Papers
Issaias - George Director 15-MAY-1998 27-JUL-2009 Paradise Papers
Katsimis - Simos Director 15-MAY-1998 21-DEC-1998 Paradise Papers
Moundreas - Hariklia Director 15-MAY-1998 27-JUL-2009 Paradise Papers
Vrionis - Dimitris Treasurer 15-MAY-1998 27-JUL-2009 Paradise Papers
Vrionis - Dimitris Director 15-MAY-1998 27-JUL-2009 Paradise Papers
Frangos - Nicholas Co-chairman 15-MAY-1998 27-JUL-2009 Paradise Papers
Frangos - Nicholas Director 15-MAY-1998 27-JUL-2009 Paradise Papers
Moundreas - Nicholas Co-chairman 15-MAY-1998 27-JUL-2009 Paradise Papers
Moundreas - Nicholas Director 15-MAY-1998 27-JUL-2009 Paradise Papers
Frangou - Angeliki Director 15-MAY-1998 27-JUL-2009 Paradise Papers
Binns - Maxine L Secretary 15-MAY-1998 21-DEC-1999 Paradise Papers
Lodge - Jamillah L. Secretary 21-DEC-1999 31-OCT-2000 Paradise Papers
Bennett-Smith - Anne M Secretary 31-OCT-2000 30-SEP-2005 Paradise Papers

Address (3)

Data From
Partners, Healy & Baillie, LLP, 29 Broadway; New York; 10006-3293; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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