Entity:
Socrates Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Grigor Termendzhyan | Beneficiary | 1994-09-22 | - | Offshore Leaks |
| Levon Termendzhyan | Beneficiary | 1994-09-22 | - | Offshore Leaks |
| George Termendzhyan | Beneficiary | 1994-09-22 | - | Offshore Leaks |
| Anne Termendzhyan | Beneficiary | 1994-09-22 | - | Offshore Leaks |
| Digran Barsamian | General accountant | 2003-07-02 | - | Offshore Leaks |
| Astgik Termendzhyan | Beneficiary | 1994-09-22 | - | Offshore Leaks |
| Astgik Termendzhyan | Co-trustee of trust | 1994-09-22 | - | Offshore Leaks |
| Astgik Termendzhyan | Trust settlor | 1994-09-22 | - | Offshore Leaks |
| Gevork Termendzhyan | Beneficiary | 1994-09-22 | - | Offshore Leaks |
| Gevork Termendzhyan | Co-trustee of trust | 1994-09-22 | - | Offshore Leaks |
| Gevork Termendzhyan | Trust settlor | 1994-09-22 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Raiskin & Revitz | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.