Raftopoulos - Simon

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: KY
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80127282

Relationships (showing 100 of 168)

[Directorship, outgoing] appleby assigned attorney Brookfield Brazil Ltd.
[Directorship, outgoing] appleby assigned attorney Triton Holdings Limited
[Directorship, outgoing] appleby assigned attorney Star International Drilling Limited
[Directorship, outgoing] appleby assigned attorney Pyramid Drilling International Limited
[Directorship, outgoing] appleby assigned attorney CIV International Ltd.
[Directorship, outgoing] appleby assigned attorney Mandatum Ltd.
[Directorship, outgoing] appleby assigned attorney Amicus Finance Corporation
[Directorship, outgoing] appleby assigned attorney Histria Tanker Holdings Ltd.
[Directorship, outgoing] appleby assigned attorney SRV Joint Gas Ltd.
[Directorship, outgoing] appleby assigned attorney CIP V Partners, L.P.
[Directorship, outgoing] appleby assigned attorney Willbros Global Infrastructure Limited
[Directorship, outgoing] appleby assigned attorney EGE Haina Finance Company
[Directorship, outgoing] appleby assigned attorney Dragon Ltd.
[Directorship, outgoing] appleby assigned attorney Cobalt International Energy Angola Ltd.
[Directorship, outgoing] appleby assigned attorney Cobalt International Energy Overseas Ltd.
[Directorship, outgoing] appleby assigned attorney Cobalt International Energy Gabon Ltd.
[Directorship, outgoing] appleby assigned attorney SeaWolf (Cayman) Limited
[Directorship, outgoing] appleby assigned attorney NGPMR (Cayman) L.P.
[Directorship, outgoing] appleby assigned attorney NGP M&R Mining, LLC
[Directorship, outgoing] appleby assigned attorney CIE Angola Block 21 Ltd.
[Directorship, outgoing] appleby assigned attorney CIE Angola Block 20 Ltd.
[Directorship, outgoing] appleby assigned attorney CIE Angola Block 9 Ltd.
[Directorship, outgoing] appleby assigned attorney Inter-Asia Capital IV
[Directorship, outgoing] appleby assigned attorney PRIME-TSS INTERNATIONAL CORPORATION
[Directorship, outgoing] appleby assigned attorney MONIDA LTD.
[Directorship, outgoing] director of Integra Limited
[Directorship, outgoing] appleby assigned attorney PAPEXPLORER INT.
[Directorship, outgoing] appleby assigned attorney Quantex International Ltd.
[Directorship, outgoing] appleby assigned attorney TRIAD INTERNATIONAL LTD.
[Directorship, outgoing] appleby assigned attorney Raelin Enterprises, Inc.
[Directorship, outgoing] appleby assigned attorney Harken del Peru Limitada
[Directorship, outgoing] appleby assigned attorney XL Capital Investment Partners I, L.P.
[Directorship, outgoing] director of Reid Services Limited
[Directorship, outgoing] director of Verita Limited
[Directorship, outgoing] appleby assigned attorney Lothian 48, L.P.
[Directorship, outgoing] appleby assigned attorney OGP IV (Caymans), Ltd.
[Directorship, outgoing] appleby assigned attorney ABS Ventures VIII L.P.
[Directorship, outgoing] appleby assigned attorney ABS Ventures VII L.P.
[Directorship, outgoing] appleby assigned attorney Calvert Capital Caymans I L.L.C.
[Directorship, outgoing] appleby assigned attorney Lothian 75 GP, LLC
[Directorship, outgoing] appleby assigned attorney Lothian 75, L.P.
[Directorship, outgoing] appleby assigned attorney A. J. G. Investments Co., L.L.C.
[Directorship, outgoing] director of Appleby Services (Cayman) Limited
[Directorship, outgoing] director of Probitas Limited
[Directorship, outgoing] director of Equitas Limited
[Directorship, outgoing] appleby assigned attorney Colombia Energy Development Co.
[Directorship, outgoing] director of Artemis Asset Holding Limited
[Directorship, outgoing] appleby assigned attorney Willbros International Finance & Equipment Limited
[Directorship, outgoing] appleby assigned attorney Osprey Aircraft Leasing Limited (Five)
[Directorship, outgoing] appleby assigned attorney Osprey Aircraft Leasing Limited (Six)
[Directorship, outgoing] appleby assigned attorney Island Romance Holidays Ltd.
[Directorship, outgoing] director of Appleby Enforcers (Cayman) Limited
[Directorship, outgoing] director of Appleby Protectors (Cayman) Limited
[Directorship, outgoing] appleby assigned attorney Sangamon Transportation Group Holdings
[Directorship, outgoing] appleby assigned attorney Kasery Ltd.
[Directorship, outgoing] appleby assigned attorney Holdall Ltd.
[Directorship, outgoing] appleby assigned attorney Ashok International Ltd.
[Directorship, outgoing] appleby assigned attorney Anglo American Holdings Ltd.
[Directorship, outgoing] appleby assigned attorney World Wide Capital Management
[Directorship, outgoing] appleby assigned attorney European Investments Corporation
[Directorship, outgoing] appleby assigned attorney F&T Nanjing WTC (Cayman) Corp.
[Directorship, outgoing] appleby assigned attorney Sangamon Transportation Group Cayman Islands Venture 1
[Directorship, outgoing] appleby assigned attorney DFJ Esprit II GP Limited
[Directorship, outgoing] appleby assigned attorney DFJ Esprit II Founder L.P.
[Directorship, outgoing] appleby assigned attorney DFJ Esprit II L.P.
[Directorship, outgoing] appleby assigned attorney Chester Row Holdings Limited
[Directorship, outgoing] appleby assigned attorney Wilson and Sons Limited
[Directorship, outgoing] appleby assigned attorney Bliss Holdings Limited
[Directorship, outgoing] appleby assigned attorney Seagreen Investments Limited
[Directorship, outgoing] appleby assigned attorney Richmond Corporation
[Directorship, outgoing] appleby assigned attorney Hillbrook Corporation
[Directorship, outgoing] appleby assigned attorney Asolo Corporation
[Directorship, outgoing] appleby assigned attorney Talcor Limited
[Directorship, outgoing] appleby assigned attorney ISSA GROUP LIMITED
[Directorship, outgoing] appleby assigned attorney CAGIDAW PROPERTIES LTD.
[Directorship, outgoing] appleby assigned attorney Guilford Limited LDC
[Directorship, outgoing] appleby assigned attorney Guilford Exploration LDC
[Directorship, outgoing] appleby assigned attorney Campa Ltd.
[Directorship, outgoing] appleby assigned attorney Nvest Ltd.
[Directorship, outgoing] appleby assigned attorney Tex Ltd.
[Directorship, outgoing] appleby assigned attorney Interventure HF-BC Limited
[Directorship, outgoing] appleby assigned attorney Interventure HF-BH Limited
[Directorship, outgoing] appleby assigned attorney Interventure PE DISCO Limited
[Directorship, outgoing] appleby assigned attorney Interventure HF OZ Limited
[Directorship, outgoing] appleby assigned attorney Moises & Associates International Corporation, Ltd.
[Directorship, outgoing] appleby assigned attorney Modular Builders Limited
[Directorship, outgoing] appleby assigned attorney Kiln Investments Limited
[Directorship, outgoing] appleby assigned attorney Mapleleaf Holdings Limited
[Directorship, outgoing] appleby assigned attorney Bel Finance Limited
[Directorship, outgoing] appleby assigned attorney International Beverages & Brands Ltd.
[Directorship, outgoing] appleby assigned attorney Eurofoto Holdings Limited
[Directorship, outgoing] appleby assigned attorney OCI Limited
[Directorship, outgoing] appleby assigned attorney Brandcom Limited
[Directorship, outgoing] appleby assigned attorney NABORS DRILLING SERVICES LTD.
[Directorship, outgoing] appleby assigned attorney Amber Products Limited
[Directorship, outgoing] appleby assigned attorney Regulus Limited
[Directorship, outgoing] appleby assigned attorney Krinein Company
[Directorship, outgoing] appleby assigned attorney R.G. International Inc.
[Directorship, outgoing] appleby assigned attorney International Resorts Marketing Ltd.
[Directorship, outgoing] appleby assigned attorney Sailwind Holdings Limited