by The International Consortium of Investigative Journalists
About Download Support Us

Entity

1984 TMC Trust

  • Connected to 2 intermediaries
  • Connected to 5 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Christina Ksajikian Protector 1994-01-20 - Offshore Leaks
Christina Ksajikian Beneficiary 1994-01-20 - Offshore Leaks
George Ksajikian Trust settlor 1994-01-20 - Offshore Leaks
George Ksajikian Beneficiary 1994-01-20 - Offshore Leaks
George Ksajikian Nominated person 1994-03-14 - Offshore Leaks
George Ksajikian Co-trustee of trust 1994-03-14 - Offshore Leaks
George Ksajikian Intermediary - - Offshore Leaks
Michelle Ksajikian Beneficiary 1994-01-20 - Offshore Leaks
Rod Mirand, CPA General accountant 2002-12-02 - Offshore Leaks
Talin Ksajikian Beneficiary 1994-01-20 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
George Ksajikian - Offshore Leaks
George Ksajikian - Offshore Leaks
George Ksajikian - Offshore Leaks
George Ksajikian - Offshore Leaks
George Ksajikian - Offshore Leaks
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