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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

SICC Trust

The Offshore Leaks data is current through 2010
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  • Incorporated:
    31-JAN-2002
  • Status:
    Un Registered

Connections:

Officer (19)

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

Intermediary (1)

Status Data From
Pearson Lowe Solicitors - Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more