by The International Consortium of Investigative Journalists
About Download Support Us

Officer

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.
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bedfordview Trust Beneficiary 22-JAN-1996 - 22-DEC-1995 Jersey - Paradise Papers - Appleby
Domus Leporario Trust Beneficiary 26-APR-2012 - 26-APR-2012 Jersey - Paradise Papers - Appleby
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now