Entity:
Cyprus Trust
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eleni Chrysanthou | Beneficiary | 2000-01-20 | - | Offshore Leaks |
| Maria Polyzos | Beneficiary | 2000-01-20 | - | Offshore Leaks |
| Maria Theophiloy | Beneficiary | 2000-01-20 | - | Offshore Leaks |
| George Hadjigeorgiou | Beneficiary | 2000-01-20 | - | Offshore Leaks |
| Phaedra Y. Hadjigeorgiou | Trust settlor | 2000-01-20 | - | Offshore Leaks |
| Panayiotis V. Hadjigeorgiou | Trust settlor | 2000-01-20 | - | Offshore Leaks |
| Robert Aprahamian | Protector | 2000-01-20 | - | Offshore Leaks |
| Susan Aprahamian | Protector | 2000-01-20 | - | Offshore Leaks |
| The Committee of Protectors | Nominated person | 2000-01-20 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Quinlivan Wexler LLP | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.