by The International Consortium of Investigative Journalists
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Officer

Settlor/any present/past employees of Niki Shipping Company Inc or any spouse, child or remoter issue of them -

  • Connected to 1 entity
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Priovolos Trust Beneficiary 29-MAR-2004 04-AUG-2008 29-MAR-2004 Isle of Man - Paradise Papers - Appleby
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