by The International Consortium of Investigative Journalists
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Entity

The Venezia Trust

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-AUG-2001
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Deborah Serap Protector 2001-08-10 - Offshore Leaks
Deborah Serap Trust settlor 2002-04-30 - Offshore Leaks
Earl Serap Protector 2001-08-10 - Offshore Leaks
Earl Serap Trust settlor 2002-04-30 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2001-08-10 2007-09-04 Offshore Leaks
Lorren Ari Serap Beneficiary 2001-07-30 - Offshore Leaks
Spinner

Intermediary

Status Data From
Earl & Deborah Serap - Offshore Leaks
Spinner

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