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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Daphne Shipping Company Limited

Appleby data is current through 2014
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  • Incorporated:
    06-JUN-2007

Connections:

Officer (20)

Role From To Data From
Bachos - Georgios Power of attorney 28-MAY-2013 28-NOV-2013 Paradise Papers
Eskildsen & Eskildsen Power of attorney 17-JAN-2013 - Paradise Papers
Chen - Jinhong Power of attorney 28-MAY-2013 28-NOV-2013 Paradise Papers
Yap - Angela Lee Hsien Power of attorney 28-MAY-2013 28-NOV-2013 Paradise Papers
Cao - Jing Power of attorney 28-MAY-2013 28-NOV-2013 Paradise Papers
Arthur - Marie-Anne Power of attorney 28-MAY-2013 28-NOV-2013 Paradise Papers
Lavanchy - Didier Francois Power of attorney 02-OCT-2013 - Paradise Papers
Dheere - Maurice J Power of attorney 28-MAY-2013 28-NOV-2013 Paradise Papers
Reffold - Amelia Power of attorney 28-MAY-2013 28-NOV-2013 Paradise Papers
Koumeli - Emilia Power of attorney 28-MAY-2013 28-NOV-2013 Paradise Papers
Pappas - Constantinos Power of attorney 28-MAY-2013 28-NOV-2013 Paradise Papers
Tindall - Daniel Purser Power of attorney 28-MAY-2013 28-NOV-2013 Paradise Papers
Lyons Holding V Limited Shareholder - - Paradise Papers
Lyons Holding V Limited Ultimate beneficial owner 06-JUN-2007 - Paradise Papers
Baxter - C Director 06-JUN-2007 05-MAR-2008 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 28-MAY-2013 28-NOV-2013 Paradise Papers
The Priovolos Trust Ultimate beneficial owner - - Paradise Papers
Leigh - C I L Director 19-APR-2010 31-AUG-2013 Paradise Papers
GS Limited Secretary 06-JUN-2007 - Paradise Papers
Cain - Linda Patricia Director 31-AUG-2013 - Paradise Papers

Other (1)

Data From
Niki Shipping Company SA - Switzerland Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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