Entity:
Ephesian Capital
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Raftopoulos - Simon | Appleby assigned attorney | 09-JUL-2012 | - | Paradise Papers |
| Banks Jr. - Samuel | Shareholder | - | - | Paradise Papers |
| Banks Jr. - Samuel | Director | 09-JUL-2012 | - | Paradise Papers |
| Raftopoulos - Simon | Shareholder | - | - | Paradise Papers |
| Raftopoulos - Simon | Director | 09-JUL-2012 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | 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.