Officer:
Rigas - Theodoros
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sciens International Structured Finance Holdings Ltd. | Director | 24-OCT-2006 | - | 23-OCT-2006 | Cayman Islands | - | Paradise Papers |
| Sciens Protective Holdings Ltd. | Director | 17-FEB-2006 | - | 08-FEB-2006 | Cayman Islands | - | Paradise Papers |
| Sciens International Holdings 2 Ltd. | Director | 04-MAY-2007 | - | 03-MAY-2007 | Cayman Islands | - | Paradise Papers |
| Boukoleon Holdings Limited | Shareholder | - | - | 09-NOV-2004 | Cayman Islands | - | Paradise Papers |
| Boukoleon Holdings Limited | President | 18-NOV-2004 | - | 09-NOV-2004 | Cayman Islands | - | Paradise Papers |
| Sciens Hellenic Capital Ltd. | Vice-president | 11-NOV-2005 | - | 13-SEP-2005 | Cayman Islands | - | Paradise Papers |
| SCHL Limited | Director | 19-MAY-2008 | - | 19-MAR-2008 | Cayman Islands | - | Paradise Papers |
| SCHL Limited | Vice-president | 15-APR-2008 | - | 19-MAR-2008 | Cayman Islands | - | Paradise Papers |
| Northern Hellenic Printing Ltd. | Director | 07-MAR-2008 | 01-JAN-2011 | 06-MAR-2008 | Cayman Islands | - | Paradise Papers |
| Northern Hellenic Printing Ltd. | Director | 01-JAN-2012 | - | 06-MAR-2008 | Cayman Islands | - | Paradise Papers |
| Statistical & Index Advisors Limited | Shareholder | - | - | 11-NOV-2003 | Cayman Islands | - | Paradise Papers |
| Statistical & Index Advisors Limited | Director | 14-NOV-2003 | - | 11-NOV-2003 | Cayman Islands | - | Paradise Papers |
| Statistical & Index Advisors Limited | President | 14-NOV-2003 | - | 11-NOV-2003 | Cayman Islands | - | Paradise Papers |
Address (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.