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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Rocket Marine Inc. Shareholder - - Paradise Papers
Georgakis - Christoforos I Director 04-JUL-2008 12-OCT-2009 Paradise Papers
Kallifidas - Panagiotis-Peter Secretary 01-JAN-2010 30-APR-2012 Paradise Papers
Tsitsirakis - Apostolos Non executive director 13-OCT-2009 31-DEC-2011 Paradise Papers
Kohsaka - Masaaki Non executive director 13-OCT-2009 22-DEC-2011 Paradise Papers
Gianniotis - Spyridon Director 13-OCT-2009 - Paradise Papers
Marcus - Henry Stuart Director 01-JUN-2005 04-JUL-2008 Paradise Papers
Oh - Sae Jung Director 22-DEC-2011 - Paradise Papers
Skiadas - Panagiotis D Director 01-JUN-2005 - Paradise Papers
Parry - Jeff Chief executive officer 26-JUN-2008 13-OCT-2009 Paradise Papers
Xiradakis - Georgios Director 04-JUL-2008 12-OCT-2009 Paradise Papers
Tzoannos - John (Ioannis) Director 01-APR-2010 22-DEC-2011 Paradise Papers
PricewaterhouseCoopers - Attica, Greece Auditor 17-JAN-2005 - Paradise Papers
Lambrianidou - Olga Secretary 26-SEP-2008 31-DEC-2009 Paradise Papers
Shaw - Allan L. Executive director 13-OCT-2009 15-JUL-2011 Paradise Papers
Shaw - Allan L. Chief financial officer 13-OCT-2009 15-JUL-2011 Paradise Papers
Karlsen - Per Olav Chairman 01-JUN-2005 01-JUL-2008 Paradise Papers
Karlsen - Per Olav Director 01-JUN-2005 01-JUL-2008 Paradise Papers
Fistes - Nikolaos Chairman of the board 13-OCT-2009 21-DEC-2012 Paradise Papers
Fistes - Nikolaos Executive director 13-OCT-2009 21-DEC-2012 Paradise Papers

Intermediary (1)

Status Data From
Computershare - Paradise Papers

Other (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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