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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Soulopoulou - Vicky Director 07-MAR-2008 18-MAR-2008 Paradise Papers
Matsikas - Yannis Director 18-MAR-2008 01-JAN-2011 Paradise Papers
Sciens Special Situation Master Fund Ltd. Shareholder - - Paradise Papers
Dameron IV - Zechariah Clifton Director 01-JAN-2011 01-JAN-2012 Paradise Papers
Tsamis - Christos Director 07-MAR-2008 18-MAR-2008 Paradise Papers
Tsamis - Christos Director 01-JAN-2012 - Paradise Papers
Rigas - Theodoros Director 07-MAR-2008 01-JAN-2011 Paradise Papers
Rigas - Theodoros Director 01-JAN-2012 - Paradise Papers
Meyering - Christopher Shareholder - - Paradise Papers
Meyering - Christopher Secretary 07-MAR-2008 - Paradise Papers
Meyering - Christopher Director 18-MAR-2008 01-JAN-2012 Paradise Papers
Taber - Matthew Appleby assigned attorney 19-JAN-2014 - Paradise Papers
Black - Julian Director 07-MAR-2008 07-MAR-2008 Paradise Papers
Gobin - Ian Shareholder - - Paradise Papers
Gobin - Ian Director 07-MAR-2008 07-MAR-2008 Paradise Papers

Intermediary (1)

Other (1)


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