Niki Group II 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: 2006-07-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82021773

Relationships

[Ownership, incoming] ultimate beneficial owner of The Priovolos Trust
[Ownership, incoming] ultimate beneficial owner of Alpenrose Shipping Company Limited
[Directorship, incoming] director of Georgeson - Sandra Agnes
[Directorship, incoming] director of Brew - C C
[Directorship, incoming] secretary of GS Limited
[Directorship, incoming] director of Leigh - C I L
[Directorship, incoming] director of Cain - Linda Patricia
[Directorship, incoming] power of attorney Priovolos - Theophilos Aristidis
[Directorship, incoming] power of attorney Bakouris - Georges
[Directorship, incoming] power of attorney Pappas - Constantinos
[Directorship, incoming] power of attorney Koumeli - Emilia
[Directorship, incoming] power of attorney Priovolos - Theophilos Aristidis
[Directorship, incoming] power of attorney Pappas - Constantinos
[Directorship, incoming] power of attorney Tindall - Daniel Purser
[Directorship, incoming] power of attorney Withoft - Micha
[Directorship, incoming] authorised signatory of Anagnostopoulos - Nikolaos
[Directorship, incoming] authorised signatory of Priovolos - Theophilos Aristidis
[Directorship, incoming] authorised signatory of Priovolos - Theophilos Aristidis
[Ownership, incoming] shareholder of Alpenrose Shipping Company Limited
[Ownership, incoming] shareholder of Caledonian (IOM) Limited
[Ownership, incoming] shareholder of Lyons Holding IV Limited