by The International Consortium of Investigative Journalists
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Entity

The Chase Trust

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 06-NOV-2001
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2001-11-06 - Offshore Leaks
Jeffrey P. Morgan Trustee of trust 2001-11-06 - Offshore Leaks
Jeffrey P. Morgan Trust settlor 2002-06-05 - Offshore Leaks
Jennifer Morgan Protector 2001-11-06 - Offshore Leaks
Nancy P. Morgan Beneficiary 2001-10-20 - Offshore Leaks
Robert W. Morgan Beneficiary 2001-10-20 - Offshore Leaks
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Intermediary

Status Data From
Raiskin & Revitz - Offshore Leaks
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Address

Data From
C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga Offshore Leaks
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