Sciens Hellenic Capital Ltd.
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
- 2005-09-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82022508
Relationships
- [Directorship, incoming] appleby assigned attorney Taber - Matthew
- [Directorship, incoming] director of Gobin - Ian
- [Directorship, incoming] director of Rees - Gwyneth
- [Directorship, incoming] director of Rigas - John P.
- [Directorship, incoming] secretary of Meyering - Christopher
- [Directorship, incoming] president of Rigas - John P.
- [Directorship, incoming] vice-president of Rigas - Theodoros
- [Directorship, incoming] vice-president of Meyering - Christopher
- [Directorship, incoming] treasurer of Gluszczak - Janice
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of Boukoleon Holdings Limited
- [Ownership, incoming] shareholder of Bank Julius Baer & Co Ltd
- [Ownership, incoming] shareholder of Feder - Samuel M.
- [Ownership, incoming] shareholder of Gobin - Ian
- [Ownership, incoming] shareholder of Oceanways Freighters Corp.
- [Ownership, incoming] shareholder of Paraskevopoulos - Spiros
- [Ownership, incoming] shareholder of Rigas - John P.
- [Ownership, incoming] shareholder of Wriedt - Oliver E
- [Ownership, incoming] shareholder of Young - Donald
- [Ownership, incoming] shareholder of Loucopoulos - Alexander
- [Ownership, incoming] shareholder of Standen - Daniel J.
- [Ownership, incoming] shareholder of Sciens Fund Managers Ltd.