by The International Consortium of Investigative Journalists
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Officer

Nikki Stapakis

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Greek Isle Trust Beneficiary 1998-01-15 - 16-JAN-1998 Cook Islands Vesting Offshore Leaks
The Gold Creek Trust Beneficiary 1998-01-15 - 16-JAN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Mile High Trust Beneficiary 1998-01-14 - 16-JAN-1998 Cook Islands Un Registered Offshore Leaks
The Mile High Trust Trust settlor 1998-01-14 - 16-JAN-1998 Cook Islands Un Registered Offshore Leaks
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Address

Data From
118 S. Dianthus Manhattan Beach California 90266 USA Offshore Leaks
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