by The International Consortium of Investigative Journalists
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Intermediary

NICOLAS GEORGE TSANGARIS AND SOTIRIS DUSHAS

  • Connected to 2 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BOXWOOD CHARITABLE FOUNDATION Intermediary 18-NOV-2009 Panama In transition Panama Papers
GEORGE & ARISTOTLE CHARITABLE FOUNDATION Intermediary 18-NOV-2009 Panama Dissolved Panama Papers
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