by The International Consortium of Investigative Journalists
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Entity

Athena Trust

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 7 officers
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Connections

Officer

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

Status Data From
Michael & Soheila Kamrava - Offshore Leaks
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Address

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