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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
C.S. CYPROAGENTS LTD. Shareholder - - Paradise Papers
Larytski - Albert Beneficial owner - - Paradise Papers
Vasiliou - Athinoula Director 11-NOV-2013 - Paradise Papers
Loutchina Skittides - Irina Vice-president 09-OCT-2006 30-APR-2010 Paradise Papers
Loutchina Skittides - Irina Director 09-OCT-2006 30-APR-2010 Paradise Papers
Katsikidou - Maria President 10-AUG-2010 11-NOV-2013 Paradise Papers
Katsikidou - Maria Director 10-AUG-2010 11-NOV-2013 Paradise Papers
Gemetta - Ioanna Vice-president 19-NOV-2010 - Paradise Papers
Gemetta - Ioanna Director 30-APR-2010 - Paradise Papers
Papamarcou - Maria-Christina Shareholder - - Paradise Papers
Papamarcou - Maria-Christina President 09-OCT-2006 10-AUG-2010 Paradise Papers
Papamarcou - Maria-Christina Director 09-OCT-2006 10-AUG-2010 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 09-OCT-2006 19-NOV-2010 Paradise Papers
Cox - Bernett Director 09-OCT-2006 09-OCT-2006 Paradise Papers
Rawlins - Ruby L Director 09-OCT-2006 09-OCT-2006 Paradise Papers

Intermediary (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.

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