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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sciens Hellenic Capital Ltd.

Appleby data is current through 2014
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  • Incorporated:
    13-SEP-2005

Connections:

Officer (17)

Role From To Data From
Oceanways Freighters Corp. Shareholder - - Paradise Papers
Wriedt - Oliver E Shareholder - - Paradise Papers
Paraskevopoulos - Spiros Shareholder - - Paradise Papers
Young - Donald Shareholder - - Paradise Papers
Feder - Samuel M. Shareholder - - Paradise Papers
Loucopoulos - Alexander Shareholder - - Paradise Papers
Gluszczak - Janice Treasurer 11-NOV-2005 01-JUN-2010 Paradise Papers
Bank Julius Baer & Co Ltd Shareholder - - Paradise Papers
Boukoleon Holdings Limited Shareholder - - Paradise Papers
Sciens Fund Managers Ltd. Shareholder - - Paradise Papers
Rees - Gwyneth Director 14-SEP-2005 14-SEP-2005 Paradise Papers
Standen - Daniel J. Shareholder - - Paradise Papers
Rigas - Theodoros Vice-president 11-NOV-2005 - Paradise Papers
Meyering - Christopher Vice-president 11-NOV-2005 - Paradise Papers
Meyering - Christopher Secretary 14-SEP-2005 - Paradise Papers
Taber - Matthew Appleby assigned attorney 16-OCT-2013 - Paradise Papers
Rigas - John P. Shareholder - - Paradise Papers
Rigas - John P. President 11-NOV-2005 - Paradise Papers
Rigas - John P. Director 14-SEP-2005 - Paradise Papers
Gobin - Ian Shareholder - - Paradise Papers
Gobin - Ian Director 14-SEP-2005 14-SEP-2005 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (2)

Data From
Walker House, 87 Mary St; PO Box 908 GT; George Town; Grand Cayman; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Sciens 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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