by The International Consortium of Investigative Journalists
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Entity

Compassion Overseas Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
  • Incorporated: 18-OCT-2005
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Intermediary

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

Address

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

Other

Data From
NewLead Group Paradise Papers - Appleby
Spinner

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