by The International Consortium of Investigative Journalists
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Cocolas - George Dimitri

  • Connected to 2 addresses
  • Connected to 2 entities
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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Role From To Incorporation Jurisdiction Status Data From
Domus Leporario Trust Beneficiary 26-APR-2012 - 26-APR-2012 Jersey - Paradise Papers - Appleby
Bedfordview Trust Beneficiary 22-JAN-1996 - 22-DEC-1995 Jersey - Paradise Papers - Appleby


Data From
Nefelis 46; 19400 Koropi; Attica; Greece Paradise Papers - Appleby
Poste Restante Voula; Voula; Athens; Greece 166-73 Paradise Papers - Appleby

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