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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Compass Overseas Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-OCT-2005
  • Closed:
    08-APR-2013

Connections:

Officer (12)

Role From To Data From
PricewaterhouseCoopers - Attica, Greece Auditor 04-NOV-2005 - Paradise Papers
Livanos - Michail Director 05-JUL-2011 - Paradise Papers
NewLead Holdings Ltd. Shareholder - - Paradise Papers
Lymbery - Catharine J Secretary 04-NOV-2005 02-FEB-2006 Paradise Papers
Makris - Ioannis Is signatory for - - Paradise Papers
Makris - Ioannis Director 17-MAY-2008 13-OCT-2009 Paradise Papers
Constantinides - Marios Director 13-OCT-2009 - Paradise Papers
Constantinides - Marios Treasurer 26-APR-2011 - Paradise Papers
Fragkos - George Director 13-OCT-2009 - Paradise Papers
Fragkos - George President 13-OCT-2009 - Paradise Papers
Karpouzis - Sotirios Director 13-OCT-2009 30-JUN-2011 Paradise Papers
Karpouzis - Sotirios Treasurer 13-OCT-2009 26-APR-2011 Paradise Papers
Coxall - Richard Henry James Is signatory for - - Paradise Papers
Coxall - Richard Henry James Director 04-NOV-2005 17-MAY-2008 Paradise Papers
Bolin - Mons Staffan Is signatory for - - Paradise Papers
Bolin - Mons Staffan Director 04-NOV-2005 13-OCT-2009 Paradise Papers
Bolin - Mons Staffan Chairman 04-NOV-2005 13-OCT-2009 Paradise Papers
Do Couto - Geraldine Secretary 31-AUG-2007 27-JUL-2010 Paradise Papers
Paynter - Danielle Secretary 02-FEB-2006 31-AUG-2007 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
NewLead Group 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.

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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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