Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NewLead Holdings Ltd. | Business address | - | - | 12-JAN-2005 | Bermuda | - | Paradise Papers |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kallifidas - Panagiotis-Peter | Mailing address; residential address | - | - | Paradise Papers |
| Tsitsirakis - Apostolos | Residential address; mailing address | - | - | Paradise Papers |
| Kohsaka - Masaaki | Mailing address; residential address | - | - | Paradise Papers |
| Gianniotis - Spyridon | Residential address; mailing address | - | - | Paradise Papers |
| Bertsos - Antonios | Mailing address; residential address | - | - | Paradise Papers |
| Livanos - Michail | Mailing address; residential address | - | - | Paradise Papers |
| Fistes - Nikolaos | Residential address; mailing address | - | - | Paradise Papers |
| Lambrianidou - Olga | Residential address | - | - | Paradise Papers |
| Shaw - Allan L. | Residential address; mailing address | - | - | Paradise Papers |
| NewLead Holdings Ltd. | Business address | - | - | Paradise Papers |
| Constantinides - Marios | Residential address; mailing address | - | - | Paradise Papers |
| Zolotas - Michail S. | Mailing address; residential address | - | - | Paradise Papers |
| Karpouzis - Sotirios | Mailing address; residential address | - | - | Paradise Papers |
| Fragkos - George | Mailing address; residential address | - | - | 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.