Anangel-American Shipholdings Limited

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: CAYMAN ISLANDS
Country: KY
Incorporated: 1987-04-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010765

Relationships

[Directorship, incoming] chief executive officer of Stylianou - Demetrios A
[Ownership, incoming] shareholder of American Express Bank (Panama), S.A.
[Ownership, incoming] shareholder of Putterill - Bruce Spencer Dent
[Ownership, incoming] shareholder of SAFCO Shipping Co.
[Ownership, incoming] shareholder of Superior Navigation Ltd
[Ownership, incoming] shareholder of Shearson Lehman Brothers Group Inc.
[Ownership, incoming] shareholder of Anangel Integrity Compania Naviera S.A.
[Ownership, incoming] shareholder of Angelicoussis Shipping Group Limited
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
[Directorship, incoming] is signatory for Angelicoussis - A. J. (Deceased)
[Directorship, incoming] is signatory for Angelicoussis - J. A.
[Directorship, incoming] is signatory for Butters - David
[Directorship, incoming] is signatory for Panagopoulos - Konstantinos
[Directorship, incoming] is signatory for Dewey - J.W.
[Directorship, incoming] is signatory for Gordon - S. S.
[Directorship, incoming] is signatory for Hadjigeorgiou - Stelios
[Directorship, incoming] is signatory for Kanellakis - C. F.
[Directorship, incoming] is signatory for Karamanis - Nikos
[Directorship, incoming] is signatory for Karatza - Asimina
[Directorship, incoming] is signatory for Kopsidis - Kyrikos
[Directorship, incoming] is signatory for Mousketas - George
[Directorship, incoming] is signatory for Murray - David
[Directorship, incoming] is signatory for Papachristodoulos - Andreas
[Directorship, incoming] is signatory for Peters - David
[Directorship, incoming] is signatory for Platsidakis - John
[Directorship, incoming] is signatory for Stylianou - Demetrios A
[Directorship, incoming] is signatory for Vassilikos - Nilos