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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Niki Group II Limited

Appleby data is current through 2014
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  • Incorporated:
    26-JUL-2006

Connections:

Officer (15)

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

Intermediary (1)

Status Data From
Caledonian (IOM) Limited - Paradise Papers

Address (5)

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

Other (1)

Data From
Theo priovolus - Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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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