Entity:

Athena Trust

Registered in:

Cook Islands
Linked countries:

Cook Islands, United States
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

09-JAN-2002

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
Kamran Kamrava	Protector	2002-01-09	-	Offshore Leaks
Michelle M. Kamrava	Beneficiary	2001-12-08	-	Offshore Leaks
Michell R.N. Kamrava	Beneficiary	2001-12-08	-	Offshore Leaks
Michael & Soheila Kamrava	Intermediary	-	-	Offshore Leaks
Soheila Kamrava	Beneficiary	2001-12-08	-	Offshore Leaks
Soheila Kamrava	Trust settlor	2001-12-08	-	Offshore Leaks
Michael Massoud Kamrava	Joint settlor	2001-12-08	-	Offshore Leaks
Michael Massoud Kamrava	Beneficiary	2001-12-08	-	Offshore Leaks
Portcullis TrustNet Group A&B Signatories	Bank signatory	2002-05-22	-	Offshore Leaks
Fidelitycorp Limited	Trustee of trust	2002-01-09	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Michael & Soheila Kamrava	-	Offshore Leaks

Address (1)

	Data From
2874 Tiffany Circle Los Angeles, CA 90077 U.S.A.	Offshore Leaks

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Offshore Leaks

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database