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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Rocket Marine Inc. Shareholder - - Paradise Papers
Georgakis - Christoforos I Director 04-JUL-2008 12-OCT-2009 Paradise Papers
Kallifidas - Panagiotis-Peter Secretary 01-JAN-2010 30-APR-2012 Paradise Papers
Tsitsirakis - Apostolos Non executive director 13-OCT-2009 31-DEC-2011 Paradise Papers
Kohsaka - Masaaki Non executive director 13-OCT-2009 22-DEC-2011 Paradise Papers
Gianniotis - Spyridon Director 13-OCT-2009 - Paradise Papers
Marcus - Henry Stuart Director 01-JUN-2005 04-JUL-2008 Paradise Papers
Oh - Sae Jung Director 22-DEC-2011 - Paradise Papers
Skiadas - Panagiotis D Director 01-JUN-2005 - Paradise Papers
Parry - Jeff Chief executive officer 26-JUN-2008 13-OCT-2009 Paradise Papers
Xiradakis - Georgios Director 04-JUL-2008 12-OCT-2009 Paradise Papers
Tzoannos - John (Ioannis) Director 01-APR-2010 22-DEC-2011 Paradise Papers
PricewaterhouseCoopers - Attica, Greece Auditor 17-JAN-2005 - Paradise Papers
Lambrianidou - Olga Secretary 26-SEP-2008 31-DEC-2009 Paradise Papers
Shaw - Allan L. Executive director 13-OCT-2009 15-JUL-2011 Paradise Papers
Shaw - Allan L. Chief financial officer 13-OCT-2009 15-JUL-2011 Paradise Papers
Karlsen - Per Olav Chairman 01-JUN-2005 01-JUL-2008 Paradise Papers
Karlsen - Per Olav Director 01-JUN-2005 01-JUL-2008 Paradise Papers
Fistes - Nikolaos Chairman of the board 13-OCT-2009 21-DEC-2012 Paradise Papers
Fistes - Nikolaos Executive director 13-OCT-2009 21-DEC-2012 Paradise Papers

Intermediary (1)

Status Data From
Computershare - Paradise Papers

Other (1)


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