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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Livanos - Michail Director 05-JUL-2011 - Paradise Papers
PricewaterhouseCoopers - Attica, Greece Auditor 04-NOV-2005 - 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
Karpouzis - Sotirios Director 13-OCT-2009 30-JUN-2011 Paradise Papers
Karpouzis - Sotirios Treasurer 13-OCT-2009 26-APR-2011 Paradise Papers
Fragkos - George Director 13-OCT-2009 - Paradise Papers
Fragkos - George President 13-OCT-2009 - 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)

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