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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Eskildsen & Eskildsen Power of attorney 23-JUL-2010 - Paradise Papers
Lavanchy - Didier Francois Power of attorney 07-SEP-2010 - Paradise Papers
Dheere - Maurice J Power of attorney 23-NOV-2012 23-MAY-2013 Paradise Papers
Anagnostopoulos - Nikolaos Authorised signatory 18-JUL-2007 - Paradise Papers
Reffold - Amelia Power of attorney 23-NOV-2012 23-MAY-2013 Paradise Papers
Pappas - Constantinos Power of attorney 23-NOV-2012 23-MAY-2013 Paradise Papers
Tindall - Daniel Purser Power of attorney 23-NOV-2012 23-MAY-2013 Paradise Papers
Niki Group II Limited Shareholder - - Paradise Papers
Niki Group II Limited Ultimate beneficial owner 18-JUL-2007 - Paradise Papers
Baxter - C Director 18-JUL-2007 05-MAR-2008 Paradise Papers
The Priovolos Trust Ultimate beneficial owner - - Paradise Papers
Leigh - C I L Director 19-APR-2010 31-AUG-2013 Paradise Papers
GS Limited Secretary 18-JUL-2007 - Paradise Papers
Cain - Linda Patricia Director 31-AUG-2013 - Paradise Papers
Georgeson - Sandra Agnes Director 18-JUL-2007 - Paradise Papers
Priovolos - Theophilos Aristidis Authorised signatory 18-JUL-2007 - Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 15-MAY-2008 15-MAY-2012 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 06-AUG-2007 06-MAR-2008 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 24-AUG-2010 24-AUG-2014 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 26-AUG-2010 26-AUG-2014 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 16-SEP-2010 16-MAR-2011 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 23-NOV-2012 23-MAY-2013 Paradise Papers

Other (1)


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