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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Overseas & National Transport Ltd. Shareholder - - Paradise Papers
Fides, Lausanne Auditor 30-MAY-1997 21-JAN-2004 Paradise Papers
Zervos - Matthew S. Director 21-JAN-2004 - Paradise Papers
Seuffert - Andreas Director 04-APR-2013 01-OCT-2013 Paradise Papers
Vorias - George Vice-president 30-MAY-1997 30-OCT-2009 Paradise Papers
Vorias - George Director 30-MAY-1997 30-OCT-2009 Paradise Papers
Pagonas - Christos A. Director 30-MAY-1997 - Paradise Papers
Pagonas - Christos A. President 30-MAY-1997 - Paradise Papers
Leoutseas - Konstantinos Vice-president 30-OCT-2009 - Paradise Papers
Leoutseas - Konstantinos Director 30-OCT-2009 - Paradise Papers
Simmons - Kim O Director 19-JUL-2002 06-JAN-2006 Paradise Papers
Bridges - Timothy John Director 31-MAR-2000 21-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 30-MAY-1997 23-FEB-2011 Paradise Papers
Robinson - Kenneth E T Director 30-MAY-1997 31-MAR-2000 Paradise Papers
White - F Chesley Director 30-MAY-1997 27-JAN-1998 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Bodi - James Alexander Director 06-JAN-2006 23-FEB-2011 Paradise Papers
Counsell - Timothy J Director 28-SEP-1998 - Paradise Papers

Intermediary (1)


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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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