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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Anagnostopoulos - Nikolaos Authorised signatory 18-JUL-2007 - Paradise Papers
Baxter - C Director 18-JUL-2007 05-MAR-2008 Paradise Papers
Cain - Linda Patricia Director 31-AUG-2013 - Paradise Papers
Dheere - Maurice J Power of attorney 23-NOV-2012 23-MAY-2013 Paradise Papers
Eskildsen & Eskildsen Power of attorney 23-JUL-2010 - Paradise Papers
GS Limited Secretary 18-JUL-2007 - Paradise Papers
Georgeson - Sandra Agnes Director 18-JUL-2007 - Paradise Papers
Lavanchy - Didier Francois Power of attorney 07-SEP-2010 - Paradise Papers
Leigh - C I L Director 19-APR-2010 31-AUG-2013 Paradise Papers
Niki Group II Limited Shareholder - - Paradise Papers
Niki Group II Limited Ultimate beneficial owner 18-JUL-2007 - Paradise Papers
Pappas - Constantinos Power of attorney 23-NOV-2012 23-MAY-2013 Paradise Papers
Priovolos - Theophilos Aristidis Authorised signatory 18-JUL-2007 - Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 15-MAY-2008 15-MAY-2012 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 06-AUG-2007 06-MAR-2008 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 24-AUG-2010 24-AUG-2014 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 26-AUG-2010 26-AUG-2014 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 16-SEP-2010 16-MAR-2011 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 23-NOV-2012 23-MAY-2013 Paradise Papers
Reffold - Amelia Power of attorney 23-NOV-2012 23-MAY-2013 Paradise Papers
The Priovolos Trust Ultimate beneficial owner - - Paradise Papers
Tindall - Daniel Purser Power of attorney 23-NOV-2012 23-MAY-2013 Paradise Papers

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

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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.