Entity:
Concept Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Arlington Tankers Ltd. | Shareholder | - | - | Paradise Papers |
| Moore Stephens P.C. - New York | Auditor | 03-OCT-2007 | 06-JUL-2009 | Paradise Papers |
| Deloitte & Touche LLP - NY - 2 World Financial Center | Auditor | 06-JUL-2009 | 05-FEB-2010 | Paradise Papers |
| Georgiopoulos - John C. | President | 16-DEC-2008 | 05-FEB-2010 | Paradise Papers |
| Georgiopoulos - John C. | Director | 16-DEC-2008 | 05-FEB-2010 | Paradise Papers |
| Kerr - Brian David | Treasurer | 16-DEC-2008 | 05-FEB-2010 | Paradise Papers |
| Kerr - Brian David | Vice-president | 16-DEC-2008 | 05-FEB-2010 | Paradise Papers |
| Kerr - Brian David | Director | 19-MAR-2009 | 05-FEB-2010 | Paradise Papers |
| Terino - Edward | President | 23-JUL-2008 | 16-DEC-2008 | Paradise Papers |
| Terino - Edward | Chief financial officer | 08-DEC-2005 | 16-DEC-2008 | Paradise Papers |
| Terino - Edward | Director | 22-JUL-2008 | 16-DEC-2008 | Paradise Papers |
| Hill - Renee | Secretary | 23-JUL-2008 | 13-JAN-2010 | Paradise Papers |
| Counsell - Timothy J | Director | 22-JUL-2008 | 19-MAR-2009 | Paradise Papers |
| Counsell - Timothy J | Vice-president | 23-JUL-2008 | 19-MAR-2009 | Paradise Papers |
Address (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.