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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Ledra Trustee Services Limited as Trustee of the Meridien Trust Shareholder - - Paradise Papers
Vassiliades - Christodoulos G. Is signatory for - - Paradise Papers
Vassiliades - Christodoulos G. Director 31-JAN-2008 - Paradise Papers
Zacharoulis - Paraskevas Director 07-APR-2011 - Paradise Papers
Zacharoulis - Paraskevas Vice-president 07-APR-2011 - Paradise Papers
Ittihadieh - Alireza Director 31-JAN-2008 07-APR-2011 Paradise Papers
Ittihadieh - Alireza Vice-president 31-JAN-2008 07-APR-2011 Paradise Papers
Lee - Antoinett Secretary 31-JAN-2008 16-DEC-2010 Paradise Papers
Counsell - Timothy J Director 31-JAN-2008 20-APR-2011 Paradise Papers
Counsell - Timothy J President 31-JAN-2008 20-APR-2011 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.

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