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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Giomelos - Ioannis Director 20-DEC-2007 15-NOV-2013 Paradise Papers
Papazoglou - Constantine Director 20-DEC-2007 19-JAN-2009 Paradise Papers
Kennedy - Kevin Director 19-JAN-2009 28-FEB-2013 Paradise Papers
Cerulean Seaways Limited Shareholder - - Paradise Papers
Themistocleous - Themis Director 06-NOV-2006 20-DEC-2007 Paradise Papers
Papathomas - Andreas Chairman 20-NOV-2006 - Paradise Papers
Papathomas - Andreas Director 06-NOV-2006 15-NOV-2013 Paradise Papers
Bean - Dana S Secretary 20-NOV-2006 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 22-FEB-2008 25-MAR-2008 Paradise Papers
Forte - Allison Secretary 25-MAR-2008 03-JAN-2013 Paradise Papers
Bodi - James Alexander Director 06-NOV-2006 15-NOV-2013 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