by The International Consortium of Investigative Journalists
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Entity

Cristata Trust

  • Connected to 20 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ian Kenzo Cochran Beneficiary 1997-06-04 - Offshore Leaks
Engelberto Dumadag Florentino Beneficiary 1997-06-04 - Offshore Leaks
Anne Marie Cochran Beneficiary 1997-06-04 - Offshore Leaks
Oripac Limited Legal advisor - 1997-06-04 Offshore Leaks
Keith Kenji Cochran Beneficiary 1997-06-04 - Offshore Leaks
Catherine Lathrop Cochran Beneficiary 1997-06-04 - Offshore Leaks
Rufa Florentino Dagoplo Beneficiary 1997-06-04 - Offshore Leaks
Frederick A. Cochran Protector 1997-06-04 - Offshore Leaks
Frederick A. Cochran Authorised person / signatory 1997-06-04 - Offshore Leaks
Maricris Florentino Millward Beneficiary 1997-06-04 - Offshore Leaks
Carmelito Florentino Galleza Beneficiary 1997-06-04 - Offshore Leaks
Catherine Florentino (Hall) Cochran Beneficiary 1997-06-04 - Offshore Leaks
Lori Mitsuko Cochran Beneficiary 1997-06-04 - Offshore Leaks
Jenever Florentino Escoto Beneficiary 1997-06-04 - Offshore Leaks
Semanco Limited Trustee of trust - - Offshore Leaks
Cristata Micronesia Incorporated Trust settlor 1997-06-04 - Offshore Leaks
Lawrence Anthony Florentino (Hall) Cochr Beneficiary 1997-06-04 - Offshore Leaks
Stephen Clyde Cochran Beneficiary 1997-06-04 - Offshore Leaks
Helene Ann Hance Beneficiary 1997-06-04 - Offshore Leaks
Tom Gordon Cochran Beneficiary 1997-06-04 - Offshore Leaks
Spinner

Intermediary

Status Data From
Semanco Ltd - Offshore Leaks
Spinner

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