by The International Consortium of Investigative Journalists
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Entity

IRF European Finance Investments Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 12 officers
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Connections

Officer

Role From To Data From
Barbosa - Louisa Secretary 20-SEP-2005 31-MAR-2011 Paradise Papers - Appleby
Frangou - Angeliki Chairman of the board 20-SEP-2005 - Paradise Papers - Appleby
Frangou - Angeliki Non executive director 15-SEP-2005 - Paradise Papers - Appleby
Goldman - Sheldon Director 15-SEP-2005 - Paradise Papers - Appleby
Grant Thornton A.E. Auditor 29-AUG-2006 - Paradise Papers - Appleby
KPMG Auditor 15-SEP-2005 29-AUG-2006 Paradise Papers - Appleby
Karakadas - Ioannis "John" Director 15-SEP-2005 28-NOV-2008 Paradise Papers - Appleby
Kintis - Georgios Chief executive officer 20-SEP-2005 29-SEP-2006 Paradise Papers - Appleby
Kintis - Georgios Director 15-SEP-2005 29-SEP-2006 Paradise Papers - Appleby
Malamatinas - Dionysios "Dennis" Director 15-SEP-2005 25-JAN-2007 Paradise Papers - Appleby
Stamatiou-Meraclis - Alexander Director 15-SEP-2005 - Paradise Papers - Appleby
Throuvalas - Panagiotis Chief executive officer 26-JUN-2014 - Paradise Papers - Appleby
Throuvalas - Panagiotis Director 26-JUN-2014 - Paradise Papers - Appleby
Valetopoulos - Loucas Chief executive officer 29-SEP-2006 26-JUN-2014 Paradise Papers - Appleby
Valetopoulos - Loucas Director 29-SEP-2006 26-JUN-2014 Paradise Papers - Appleby
Vgenopolous - Andreas Secretary 20-SEP-2005 06-JUL-2006 Paradise Papers - Appleby
Vgenopolous - Andreas Director 15-SEP-2005 06-JUL-2006 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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