by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Niki Group II Limited

  • Connected to 5 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Alpenrose Shipping Company Limited Shareholder - - Paradise Papers - Appleby
Alpenrose Shipping Company Limited Ultimate beneficial owner 09-MAY-2008 - Paradise Papers - Appleby
Anagnostopoulos - Nikolaos Authorised signatory 26-JUL-2006 - Paradise Papers - Appleby
Bakouris - Georges Power of attorney 19-JAN-2010 19-JAN-2012 Paradise Papers - Appleby
Brew - C C Director 26-JUL-2006 28-JUL-2006 Paradise Papers - Appleby
Cain - Linda Patricia Director 31-AUG-2013 - Paradise Papers - Appleby
GS Limited Secretary 26-JUL-2006 - Paradise Papers - Appleby
Georgeson - Sandra Agnes Director 26-JUL-2006 - Paradise Papers - Appleby
Koumeli - Emilia Power of attorney 26-AUG-2010 26-AUG-2012 Paradise Papers - Appleby
Leigh - C I L Director 19-APR-2010 31-AUG-2013 Paradise Papers - Appleby
Lyons Holding IV Limited Shareholder - - Paradise Papers - Appleby
Pappas - Constantinos Power of attorney 26-AUG-2010 26-AUG-2012 Paradise Papers - Appleby
Pappas - Constantinos Power of attorney 19-JAN-2010 19-JAN-2012 Paradise Papers - Appleby
Priovolos - Theophilos Aristidis Authorised signatory 26-JUL-2006 - Paradise Papers - Appleby
Priovolos - Theophilos Aristidis Authorised signatory 26-AUG-2010 - Paradise Papers - Appleby
Priovolos - Theophilos Aristidis Power of attorney 26-AUG-2010 26-AUG-2012 Paradise Papers - Appleby
Priovolos - Theophilos Aristidis Power of attorney 19-JAN-2010 19-JAN-2012 Paradise Papers - Appleby
The Priovolos Trust Ultimate beneficial owner 09-MAY-2008 - Paradise Papers - Appleby
Tindall - Daniel Purser Power of attorney 26-AUG-2010 26-AUG-2012 Paradise Papers - Appleby
Withoft - Micha Power of attorney 26-AUG-2010 26-AUG-2012 Paradise Papers - Appleby
Spinner
Show more connections

Intermediary

Status Data From
Caledonian (IOM) Limited - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
PO Box 166; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3NZ Paradise Papers - Appleby
PO Box 172; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3PA Paradise Papers - Appleby
St James's Chambers; 64a Athol Street; Douglas; Isle of Man IM1 1JE Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
Theo priovolus - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now