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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Soulopoulou - Vicky Director 07-MAR-2008 18-MAR-2008 Paradise Papers
Matsikas - Yannis Director 18-MAR-2008 01-JAN-2011 Paradise Papers
Sciens Special Situation Master Fund Ltd. Shareholder - - Paradise Papers
Dameron IV - Zechariah Clifton Director 01-JAN-2011 01-JAN-2012 Paradise Papers
Tsamis - Christos Director 07-MAR-2008 18-MAR-2008 Paradise Papers
Tsamis - Christos Director 01-JAN-2012 - Paradise Papers
Rigas - Theodoros Director 07-MAR-2008 01-JAN-2011 Paradise Papers
Rigas - Theodoros Director 01-JAN-2012 - Paradise Papers
Meyering - Christopher Shareholder - - Paradise Papers
Meyering - Christopher Secretary 07-MAR-2008 - Paradise Papers
Meyering - Christopher Director 18-MAR-2008 01-JAN-2012 Paradise Papers
Taber - Matthew Appleby assigned attorney 19-JAN-2014 - Paradise Papers
Black - Julian Director 07-MAR-2008 07-MAR-2008 Paradise Papers
Gobin - Ian Shareholder - - Paradise Papers
Gobin - Ian Director 07-MAR-2008 07-MAR-2008 Paradise Papers

Intermediary (1)

Other (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.

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