Rigas - John P.
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- GR, US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80117467
Relationships
- [Directorship, outgoing] director of Asprey International Limited
- [Directorship, outgoing] president of Asprey International Limited
- [Directorship, outgoing] chairman of Asprey International Limited
- [Directorship, outgoing] chief executive officer of Asprey International Limited
- [Directorship, outgoing] vice-president of Boukoleon Holdings Limited
- [Directorship, outgoing] director of Cyprus Properties & Holdings Ltd.
- [Directorship, outgoing] director of Fleming Funding Corporation
- [Directorship, outgoing] director of Hellenic Alternative Managers Ltd.
- [Directorship, outgoing] director of AIL Finance Corporation Ltd.
- [Directorship, outgoing] director of Rampant Colt Limited
- [Directorship, outgoing] director of SAARF Management Ltd.
- [Directorship, outgoing] director of SCHL HOLDINGS LIMITED
- [Directorship, outgoing] director of SCHL Limited
- [Directorship, outgoing] director of Sciens CFO I Feeder Fund Ltd.
- [Directorship, outgoing] director of Sciens CFO I Management Ltd.
- [Directorship, outgoing] president of Sciens FOF Consulting Group Ltd
- [Directorship, outgoing] director of Sciens FOF Consulting Group Ltd
- [Directorship, outgoing] director of Sciens FOF Offshore Holdings Ltd.
- [Directorship, outgoing] director of Sciens Fund Managers Ltd.
- [Directorship, outgoing] director of Sciens Fund of Funds Management Holdings Ltd.
- [Directorship, outgoing] director of Sciens Global Strategies Fund SPC
- [Directorship, outgoing] director of Sciens Group Capital Introduction Services Ltd.
- [Directorship, outgoing] director of Sciens Hellenic Capital Ltd.
- [Directorship, outgoing] president of Sciens Hellenic Capital Ltd.
- [Directorship, outgoing] director of Sciens International Aviation Holdings Ltd.
- [Directorship, outgoing] director of Sciens International Holdings 2 Ltd.
- [Directorship, outgoing] director of Sciens International Holdings 3 Ltd.
- [Directorship, outgoing] director of Sciens International Holdings 4 Ltd.
- [Directorship, outgoing] director of Sciens Managers Holdings Ltd.
- [Directorship, outgoing] director of Sciens Protective Holdings Ltd.
- [Directorship, outgoing] director of SIA Holdings 3 Ltd.
- [Directorship, outgoing] director of SIA Holdings 4 Ltd.
- [Directorship, outgoing] director of SMH Management Ltd.
- [Directorship, outgoing] chief executive officer of SMH Management Ltd.
- [Directorship, outgoing] director of SSDH Management Ltd.
- [Directorship, outgoing] director of SSSMF Cayman SI Guarantor Ltd.
- [Directorship, outgoing] director of SSSMF Cayman SI Holdings Ltd.
- [Directorship, outgoing] director of SSSMF Helio Bond Guarantor Ltd.
- [Directorship, outgoing] director of SSSMF Helio Bond Holdings Ltd.
- [Directorship, outgoing] director of Golden Sciens Marine Investments Ltd.
- [Directorship, outgoing] director of GSMI Management Co. Ltd.
- [Directorship, outgoing] director of Sciens International Structured Finance Holdings Ltd.
- [Directorship, outgoing] president of Fleming Holdings Limited
- [Directorship, outgoing] director of Fleming Holdings Limited
- [Directorship, outgoing] director of CHL Holding Ltd.
- [Directorship, outgoing] president of CHL Holding Ltd.
- [Ownership, outgoing] shareholder of Sciens FOF Offshore Holdings Ltd.
- [Ownership, outgoing] shareholder of Sciens Fund Managers Ltd.
- [Ownership, outgoing] shareholder of SIA Holdings 3 Ltd.
- [Ownership, outgoing] shareholder of SMH Management Ltd.
- [Ownership, outgoing] shareholder of SSDH Management Ltd.
- [Ownership, outgoing] shareholder of Hellenic Alternative Managers Ltd.
- [Ownership, outgoing] shareholder of SAARF Management Ltd.
- [Ownership, outgoing] shareholder of Sciens CFO I Feeder Fund Ltd.
- [Ownership, outgoing] shareholder of Sciens Domestic FOF Holdings Ltd.
- [Ownership, outgoing] shareholder of Sciens Fund of Funds Management Holdings Ltd.
- [Ownership, outgoing] shareholder of Sciens Hellenic Capital Ltd.
- [Ownership, outgoing] shareholder of Sciens International Holdings 3 Ltd.
- [Ownership, outgoing] shareholder of Sciens Managers Holdings Ltd.
- [Ownership, outgoing] shareholder of Fleming Holdings Limited
- [Ownership, outgoing] shareholder of CHL Holding Ltd.
- [Ownership, outgoing] shareholder of Asprey International Limited
- [Ownership, outgoing] shareholder of AIL Finance Corporation Ltd.
- [Ownership, outgoing] shareholder of Rampant Colt Limited
- [Ownership, outgoing] shareholder of Sciens CFO I Management Ltd.
- [Ownership, outgoing] shareholder of Sciens FOF Consulting Group Ltd