by The International Consortium of Investigative Journalists
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Entity

SICC Trust

  • Connected to 19 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alberto Pederzani Jr. Beneficiary 2002-01-31 - Offshore Leaks
Alberto Pederzani Sr. Beneficiary 2002-01-31 - Offshore Leaks
Amira Del Bono Beneficiary 2002-01-31 - Offshore Leaks
Ascanio Carimati Di Carimate Beneficiary 2002-01-31 - Offshore Leaks
Campden Trust Company Limited Trustee of trust 2002-01-31 - Offshore Leaks
Centro Bambini Maltrattati Beneficiary 2001-01-31 - Offshore Leaks
Claudio Pederzani Beneficiary 2002-01-31 - Offshore Leaks
Cristiana Camurati Beneficiary 2002-01-31 - Offshore Leaks
Daria Camurati Beneficiary 2002-01-31 - Offshore Leaks
Enrico Carimati Beneficiary 2002-01-31 - Offshore Leaks
James Pearson Protector 2002-01-31 - Offshore Leaks
LILA - Lega Italiana per Lotta AIDS Beneficiary 2002-01-31 - Offshore Leaks
Maria Cristina Agusta Beneficiary 2002-01-31 - Offshore Leaks
Nicolo Camurati Beneficiary 2002-01-31 - Offshore Leaks
Pierre-Luigi Camurati Beneficiary 2002-01-31 - Offshore Leaks
Refer Trust Deed Beneficiary 2002-01-31 - Offshore Leaks
Silvana Inzadi In Carimati Di Carimate Trust settlor - - Offshore Leaks
The Settlors Children Beneficiary 2002-01-31 - Offshore Leaks
Unione Italiana Ciechi Beneficiary 2002-01-31 - Offshore Leaks
Spinner

Intermediary

Status Data From
Pearson Lowe Solicitors - Offshore Leaks
Spinner

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