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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tsamis - Christos

  • Linked countries:
    Greece
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (5)

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
SCHL Limited Director 19-MAY-2008 - 19-MAR-2008 Cayman Islands - Paradise Papers
Sciens International Holdings 2 Ltd. Director 04-MAY-2007 - 03-MAY-2007 Cayman Islands - Paradise Papers
Northern Hellenic Printing Ltd. Director 07-MAR-2008 18-MAR-2008 06-MAR-2008 Cayman Islands - Paradise Papers
Northern Hellenic Printing Ltd. Director 01-JAN-2012 - 06-MAR-2008 Cayman Islands - Paradise Papers

Address (1)

Data From
Solvency S.A.; Pirgos Athinon (Athens Tower) Building A; Leoforo Messogion 2-4; 115 27; Athens; Greece Paradise Papers

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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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