Daphne Shipping Company 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
- ISLE OF MAN
- Country
- IM
- Incorporated
- 2007-06-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82021699
Relationships
- [Ownership, incoming] ultimate beneficial owner of Lyons Holding V Limited
- [Directorship, incoming] director of Georgeson - Sandra Agnes
- [Directorship, incoming] director of Baxter - C
- [Directorship, incoming] secretary of GS Limited
- [Directorship, incoming] power of attorney Lavanchy - Didier Francois
- [Directorship, incoming] power of attorney Priovolos - Theophilos Aristidis
- [Directorship, incoming] power of attorney Dheere - Maurice J
- [Directorship, incoming] power of attorney Pappas - Constantinos
- [Directorship, incoming] power of attorney Koumeli - Emilia
- [Directorship, incoming] power of attorney Bachos - Georgios
- [Directorship, incoming] power of attorney Tindall - Daniel Purser
- [Directorship, incoming] power of attorney Arthur - Marie-Anne
- [Directorship, incoming] power of attorney Reffold - Amelia
- [Directorship, incoming] power of attorney Yap - Angela Lee Hsien
- [Directorship, incoming] power of attorney Cao - Jing
- [Directorship, incoming] power of attorney Chen - Jinhong
- [Directorship, incoming] power of attorney Eskildsen & Eskildsen
- [Ownership, incoming] ultimate beneficial owner of The Priovolos Trust
- [Directorship, incoming] director of Leigh - C I L
- [Directorship, incoming] director of Cain - Linda Patricia
- [Ownership, incoming] shareholder of Lyons Holding V Limited