Entity:
IRF European Finance Investments Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Malamatinas - Dionysios "Dennis" | Director | 15-SEP-2005 | 25-JAN-2007 | Paradise Papers |
| Stamatiou-Meraclis - Alexander | Director | 15-SEP-2005 | - | Paradise Papers |
| Grant Thornton A.E. | Auditor | 29-AUG-2006 | - | Paradise Papers |
| Goldman - Sheldon | Director | 15-SEP-2005 | - | Paradise Papers |
| Karakadas - Ioannis "John" | Director | 15-SEP-2005 | 28-NOV-2008 | Paradise Papers |
| Valetopoulos - Loucas | Chief executive officer | 29-SEP-2006 | 26-JUN-2014 | Paradise Papers |
| Valetopoulos - Loucas | Director | 29-SEP-2006 | 26-JUN-2014 | Paradise Papers |
| Kintis - Georgios | Chief executive officer | 20-SEP-2005 | 29-SEP-2006 | Paradise Papers |
| Kintis - Georgios | Director | 15-SEP-2005 | 29-SEP-2006 | Paradise Papers |
| Vgenopolous - Andreas | Secretary | 20-SEP-2005 | 06-JUL-2006 | Paradise Papers |
| Vgenopolous - Andreas | Director | 15-SEP-2005 | 06-JUL-2006 | Paradise Papers |
| Throuvalas - Panagiotis | Chief executive officer | 26-JUN-2014 | - | Paradise Papers |
| Throuvalas - Panagiotis | Director | 26-JUN-2014 | - | Paradise Papers |
| Frangou - Angeliki | Chairman of the board | 20-SEP-2005 | - | Paradise Papers |
| Frangou - Angeliki | Non executive director | 15-SEP-2005 | - | Paradise Papers |
| KPMG | Auditor | 15-SEP-2005 | 29-AUG-2006 | Paradise Papers |
| Barbosa - Louisa | Secretary | 20-SEP-2005 | 31-MAR-2011 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.