by The International Consortium of Investigative Journalists
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Entity

Bakalel Trust

  • Connected to 1 intermediary
  • Connected to 3 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Seraf, Inc. Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Seraf, Inc. Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Baron Elie de Rothschild (deceased 6 August 2007) Trust settlor 2001-08-23 - Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
Pinchas Mendelson Legal advisor - 2001-09-06 Offshore Leaks
Seraf, Inc. Trustee of trust 2001-09-06 - Offshore Leaks
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Intermediary

Status Data From
Lenz & Staehelin - Offshore Leaks
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