Raftopoulos - Simon

LegalEntity · officer

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: KY
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80115468

Relationships

[Directorship, outgoing] appleby assigned attorney ARZ Lebanon, Limited
[Directorship, outgoing] appleby assigned attorney Lebanon Land Development 3, Ltd.
[Directorship, outgoing] appleby assigned attorney Lebanon Land Development 1, Ltd.
[Directorship, outgoing] appleby assigned attorney Lebanon Land Development 2, Ltd.
[Directorship, outgoing] director of Appleby Trust (Cayman) Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Southern Cone Holdings Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Dominican Republic Holdings Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Dominican Republic Operations Ltd.
[Directorship, outgoing] appleby assigned attorney IC Power Nicaragua Holdings
[Directorship, outgoing] appleby assigned attorney Summa Corporation
[Directorship, outgoing] appleby assigned attorney Rainbow Equities Limited
[Directorship, outgoing] appleby assigned attorney AEI Dominicana Limited Partnership
[Directorship, outgoing] appleby assigned attorney IC Power Guatemala Holdings Ltd.
[Directorship, outgoing] appleby assigned attorney Nicaragua Energy Holdings Ltd.
[Directorship, outgoing] appleby assigned attorney AEI
[Directorship, outgoing] appleby assigned attorney AEI CB Limited
[Directorship, outgoing] appleby assigned attorney AEI Overseas Services Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Asia Ltd.
[Directorship, outgoing] appleby assigned attorney AEI China Gas Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Guatemala Jaguar Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Chilca Holdings Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Peruvian Power Investments Ltd.
[Directorship, outgoing] appleby assigned attorney Tipitapa Power Company Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Central America Ltd.
[Directorship, outgoing] appleby assigned attorney CPI Limited
[Directorship, outgoing] appleby assigned attorney AEI China Power Limited
[Directorship, outgoing] appleby assigned attorney IC Power Jamaica Holdings Ltd.
[Directorship, outgoing] appleby assigned attorney Metals and Mining Holdings Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Guatemala Investments Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Jaguar Investments Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Dominican Republic Land Inc.
[Directorship, outgoing] appleby assigned attorney EMPRESA ENERGETICA CORINTO LTD.
[Directorship, outgoing] director of Appleby (Cayman) Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Power Ltd.
[Directorship, outgoing] appleby assigned attorney AEI Arrayán Holdings Ltd.
[Directorship, outgoing] appleby assigned attorney GoNabit
[Directorship, outgoing] appleby assigned attorney Ephesian Capital
[Directorship, outgoing] director of MultiCat Mexico Ltd.
[Directorship, outgoing] appleby assigned attorney SMED Capital Corp.
[Directorship, outgoing] director of Appleby Directors (Cayman) Limited
[Directorship, outgoing] director of Appleby Secretaries (Cayman) Limited
[Directorship, outgoing] appleby assigned attorney Global Prime Trader
[Directorship, outgoing] appleby assigned attorney Capital Advisory Services One
[Directorship, outgoing] appleby assigned attorney 3Com Holdings Limited
[Directorship, outgoing] appleby assigned attorney Compaq Cayman Holdings General Partnership II
[Directorship, outgoing] appleby assigned attorney Compaq Cayman Islands Investment Company
[Directorship, outgoing] appleby assigned attorney Compaq Cayman Islands Vision Company
[Directorship, outgoing] appleby assigned attorney Compaq Computer Cayman, L.P.
[Directorship, outgoing] appleby assigned attorney EDS Finance (Cayman)
[Directorship, outgoing] appleby assigned attorney Hewlett-Packard G1 SPV (Cayman) Company
[Directorship, outgoing] appleby assigned attorney Hewlett-Packard Marigalante Ltd.
[Directorship, outgoing] appleby assigned attorney Hewlett-Packard Solutions Company
[Directorship, outgoing] appleby assigned attorney Hewlett-Packard Technology Holdings I
[Directorship, outgoing] appleby assigned attorney Hewlett-Packard West Indies Limited
[Directorship, outgoing] appleby assigned attorney Hewlett-Packard EMEA Holdings II, B.V.
[Directorship, outgoing] appleby assigned attorney Hewlett-Packard Circeo (Cayman) Company
[Directorship, outgoing] appleby assigned attorney Maxspeed International, Inc.
[Directorship, outgoing] appleby assigned attorney H3C Holdings Limited
[Directorship, outgoing] appleby assigned attorney EDS Finance Partnership (Cayman), L.P.
[Directorship, outgoing] appleby assigned attorney Interventure PE CDR Limited
[Directorship, outgoing] appleby assigned attorney First Priority Global Limited
[Directorship, outgoing] appleby assigned attorney Hewlett-Packard Etna (Cayman) Company
[Directorship, outgoing] appleby assigned attorney Second City PE II General Partner (Cayman Islands), Inc.
[Directorship, outgoing] appleby assigned attorney CoreLogic Investments Corporation
[Ownership, outgoing] shareholder of Appleby (Cayman) Ltd.