by The International Consortium of Investigative Journalists
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Entity

Valderrama Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 25-MAY-2001
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Anthony Cerqueira Protector 2001-05-25 - Offshore Leaks
Anthony Cerqueira Beneficiary 2001-02-21 - Offshore Leaks
Anthony Cerqueira Trust settlor - - Offshore Leaks
Camila Lucia Cerqueira Beneficiary 2001-02-21 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2001-05-25 - Offshore Leaks
Ninfa Cerqueira Beneficiary 2001-02-21 - Offshore Leaks
Ninfa Cerqueira Trust settlor - - Offshore Leaks
Stefania Ninfa Cerqueira Beneficiary 2001-02-21 - Offshore Leaks
Spinner

Intermediary

Status Data From
Christopher W. Newton - Offshore Leaks
Spinner

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