by The International Consortium of Investigative Journalists
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Entity

Zana International Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 01-MAR-2002
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Santa Fe Trust Inc. Protector 2002-01-09 - Offshore Leaks
Zachary T. Engel Beneficiary 2002-01-09 - Offshore Leaks
Ally Towle General accountant 2003-02-19 - Offshore Leaks
Marjorie M. Engel Beneficiary 2002-01-09 - Offshore Leaks
Marjorie M. Engel Trust settlor - - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2002-01-09 - Offshore Leaks
Robert A. Engel Esq Beneficiary 2002-01-09 - Offshore Leaks
Robert A. Engel Esq Trust settlor - - Offshore Leaks
Liana L Engel Beneficiary 2002-01-09 - Offshore Leaks
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Intermediary

Status Data From
Engel & Bigelow LLP - Offshore Leaks
Spinner

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