by The International Consortium of Investigative Journalists
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Entity

The Greek Isle Trust

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Allison Stapakis Protector 1998-01-15 - Offshore Leaks
Greg Walker General accountant 2002-12-03 - Offshore Leaks
Joanne C. Kootsikas Trust settlor 1998-01-15 - Offshore Leaks
Joanne C. Kootsikas Beneficiary 1998-01-15 - Offshore Leaks
Nikki Stapakis Beneficiary 1998-01-15 - Offshore Leaks
Olympia Stapakis Beneficiary 1998-01-15 - Offshore Leaks
Rodney Scott General accountant 1980-01-01 - Offshore Leaks
Roger Alan Grad Legal advisor - - Offshore Leaks
Steven W. Stapakis Trust settlor 1998-01-15 - Offshore Leaks
Steven W. Stapakis Beneficiary 1998-01-15 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
Steven Stapakis - Offshore Leaks
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Address

Data From
9121 Loma Street Villa Park, CA 92861 U.S.A. Offshore Leaks
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