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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SYDON SHIPPING LIMITED

Appleby data is current through 2014
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  • Incorporated:
    10-JUN-1997
  • Closed:
    07-SEP-2007

Connections:

Officer (14)

Role From To Data From
Panorama Shipping S.A. Shareholder - - Paradise Papers
Moore Stephens Chartered Accountants S.A. - Piraeus Auditor 10-JUN-1997 22-AUG-2002 Paradise Papers
Deloitte & Touche LLP - Athens, Greece Auditor 22-AUG-2002 07-SEP-2007 Paradise Papers
Papadopoulos - Dinos Vice-president 14-JAN-2000 02-JAN-2001 Paradise Papers
Papadopoulos - Dinos Director 14-JAN-2000 02-JAN-2001 Paradise Papers
Kondogogou - Dimitra Vice-president 23-AUG-2002 20-AUG-2003 Paradise Papers
Kondogogou - Dimitra Director 07-JAN-2002 20-AUG-2003 Paradise Papers
Christofidis - Christakis Treasurer 14-JAN-2000 07-JAN-2002 Paradise Papers
Christofidis - Christakis Director 14-JAN-2000 07-JAN-2002 Paradise Papers
Philippou - Philippos President 14-JAN-2000 07-JAN-2002 Paradise Papers
Philippou - Philippos Director 14-JAN-2000 07-JAN-2002 Paradise Papers
Thireos - Cosmas Vice-president 21-AUG-2003 07-SEP-2007 Paradise Papers
Thireos - Cosmas Director 20-AUG-2003 07-SEP-2007 Paradise Papers
Seretis - Dimitris N. Vice-president 10-JUN-1997 14-JAN-2000 Paradise Papers
Seretis - Dimitris N. Director 10-JUN-1997 14-JAN-2000 Paradise Papers
Alafouzos - Ioannis A. President 10-JUN-1997 14-JAN-2000 Paradise Papers
Alafouzos - Ioannis A. Director 10-JUN-1997 14-JAN-2000 Paradise Papers
Johnson - Donna L Secretary 14-JAN-2000 31-JAN-2002 Paradise Papers
Kalafati - Thalia Treasurer 23-AUG-2002 07-SEP-2007 Paradise Papers
Kalafati - Thalia Treasurer 10-JUN-1997 14-JAN-2000 Paradise Papers
Kalafati - Thalia President 23-AUG-2002 07-SEP-2007 Paradise Papers
Kalafati - Thalia Director 10-JUN-1997 14-JAN-2000 Paradise Papers
Kalafati - Thalia Director 07-JAN-2002 07-SEP-2007 Paradise Papers
Johnson - Rosalind Secretary 10-JUN-1997 14-JAN-2000 Paradise Papers
Sheere - Jane Secretary 28-AUG-2002 12-JUL-2006 Paradise Papers

Address (3)

Data From
57 Notara Street; 8th floor; 185 35 Piraeus; Greece Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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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