Entity:
Syracusa Shipping Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dheere - Maurice J | Power of attorney | 30-JUL-2013 | 30-JAN-2014 | Paradise Papers |
| Reffold - Amelia | Power of attorney | 30-JUL-2013 | 30-JAN-2014 | Paradise Papers |
| Koumeli - Emilia | Power of attorney | 30-JUL-2013 | 30-JAN-2014 | Paradise Papers |
| Cannell - D B | Director | 15-JUL-2003 | 05-MAR-2004 | Paradise Papers |
| Pappas - Constantinos | Power of attorney | 30-JUL-2013 | 30-JAN-2014 | Paradise Papers |
| Tindall - Daniel Purser | Power of attorney | 30-JUL-2013 | 30-JAN-2014 | Paradise Papers |
| Lyons Holdings Limited | Shareholder | - | - | Paradise Papers |
| Lyons Holdings Limited | Ultimate beneficial owner | 16-JUL-2003 | - | Paradise Papers |
| Priovolos - Theophilos Aristidis | Power of attorney | 30-JUL-2013 | 30-JAN-2014 | Paradise Papers |
| The Priovolos Trust | Ultimate beneficial owner | 16-JUL-2003 | - | Paradise Papers |
| Leigh - C I L | Director | 19-APR-2010 | 31-AUG-2013 | Paradise Papers |
| Cain - Linda Patricia | Director | 31-AUG-2013 | - | Paradise Papers |
| Burge - D J V | Director | 15-JUL-2003 | 28-JUL-2006 | Paradise Papers |
| Burge - D J V | Secretary | 15-JUL-2003 | 28-JUL-2006 | Paradise Papers |
| Georgeson - Sandra Agnes | Director | 05-MAR-2004 | - | Paradise Papers |
Address (5)
Other (1)
| Data From | |
|---|---|
| Theo priovolus - | 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.