Entity:
Niki Group IV Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dheere - Maurice J | Power of attorney | 20-MAR-2013 | 20-SEP-2013 | Paradise Papers |
| Reffold - Amelia | Power of attorney | 20-MAR-2013 | 20-SEP-2013 | Paradise Papers |
| Koumeli - Emilia | Power of attorney | 20-MAR-2013 | 20-SEP-2013 | Paradise Papers |
| Pappas - Constantinos | Power of attorney | 20-MAR-2013 | 20-SEP-2013 | Paradise Papers |
| Tindall - Daniel Purser | Power of attorney | 20-MAR-2013 | 20-SEP-2013 | Paradise Papers |
| Baxter - C | Director | 19-MAR-2007 | 05-MAR-2008 | Paradise Papers |
| Priovolos - Theophilos Aristidis | Power of attorney | 20-MAR-2013 | 20-SEP-2013 | Paradise Papers |
| Leigh - C I L | Director | 19-APR-2010 | 31-AUG-2013 | Paradise Papers |
| GS Limited | Secretary | 19-MAR-2007 | - | Paradise Papers |
| Cain - Linda Patricia | Director | 31-AUG-2013 | - | Paradise Papers |
| The Priovolos Trust | Beneficial owner | - | - | Paradise Papers |
| The Priovolos Trust | Ultimate beneficial owner | 19-MAR-2007 | - | Paradise Papers |
| Georgeson - Sandra Agnes | Director | 19-MAR-2007 | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Caledonian (IOM) Limited | - | Paradise Papers |
| Appleby Trust (Isle of Man) Limited | - | Paradise Papers |
Address (5)
Other (1)
| Data From | |
|---|---|
| Theo priovolus - | Paradise Papers |
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.