Officer:
Raftopoulos - Simon
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (167)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EnCap Energy Capital Fund VIII Co-Investors B, L.P. | Appleby assigned attorney | 28-NOV-2011 | - | 28-NOV-2011 | Cayman Islands | - | Paradise Papers |
| NGP M&R Mining, LLC | Appleby assigned attorney | 27-AUG-2013 | - | 23-JUL-2007 | State of Delaware | - | Paradise Papers |
| Europium Ltd. | Appleby assigned attorney | 15-AUG-2013 | - | 16-DEC-2009 | Cayman Islands | - | Paradise Papers |
| A. J. G. Investments Co., L.L.C. | Appleby assigned attorney | 17-MAR-2005 | - | 20-DEC-2004 | United States of America | - | Paradise Papers |
| Lothian 75 GP, LLC | Appleby assigned attorney | 23-AUG-2013 | - | 08-JAN-2004 | State of Delaware | - | Paradise Papers |
| Pelican Re Ltd. | Director | 12-MAR-2012 | - | 12-MAR-2012 | Cayman Islands | - | Paradise Papers |
| SeaWolf Infrastructure and Projects Limited | Appleby assigned attorney | 02-SEP-2013 | 04-JUL-2014 | 05-JUL-2011 | Cayman Islands | - | Paradise Papers |
| Uptown Construction Holdings, Inc. | Appleby assigned attorney | 02-SEP-2013 | - | 17-DEC-2009 | Cayman Islands | - | Paradise Papers |
| T & R International | Appleby assigned attorney | 02-SEP-2013 | - | 19-JUL-2010 | Cayman Islands | - | Paradise Papers |
| Encore I GP Limited | Appleby assigned attorney | 15-AUG-2013 | - | 31-JUL-2009 | Cayman Islands | - | Paradise Papers |
| Encore I Founder GP Limited | Appleby assigned attorney | 15-AUG-2013 | - | 31-JUL-2009 | Cayman Islands | - | Paradise Papers |
| DFJ Esprit II Founder L.P. | Appleby assigned attorney | 15-AUG-2013 | - | 02-APR-2008 | Cayman Islands | - | Paradise Papers |
| Calvert Capital Caymans I L.L.C. | Appleby assigned attorney | 16-OCT-2003 | - | 15-OCT-2003 | State of Delaware | - | Paradise Papers |
| DFJ Esprit II L.P. | Appleby assigned attorney | 15-AUG-2013 | - | 02-APR-2008 | Cayman Islands | - | Paradise Papers |
| RSJ Holdings | Appleby assigned attorney | 02-SEP-2013 | - | 27-JUL-2010 | Cayman Islands | - | Paradise Papers |
| Interventure HF SCP Limited | Appleby assigned attorney | 20-AUG-2013 | 31-DEC-2014 | 18-JUN-2009 | Cayman Islands | - | Paradise Papers |
| SeaWolf (Cayman) Limited | Appleby assigned attorney | 02-SEP-2013 | 04-JUL-2014 | 21-JUN-2007 | Cayman Islands | - | Paradise Papers |
| Interventure PE DISCO Limited | Appleby assigned attorney | 20-AUG-2013 | - | 18-JUN-2008 | Cayman Islands | - | Paradise Papers |
| Harken del Peru Limitada | Appleby assigned attorney | 19-AUG-2013 | - | 30-NOV-2000 | Cayman Islands | - | Paradise Papers |
| TRIAD INTERNATIONAL LTD. | Appleby assigned attorney | 02-SEP-2013 | - | 02-JAN-1996 | Cayman Islands | - | 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.