by The International Consortium of Investigative Journalists
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Entity

The Poseidon Trust (Old)

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 09-APR-2002
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Henry William Abts, III Trust settlor 2002-04-09 - Offshore Leaks
Bonnie Jean Abts Trust settlor 2002-04-09 - Offshore Leaks
Ken Craig General accountant 2002-04-09 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2002-04-09 - Offshore Leaks
Laurel Ashley Abts Beneficiary 2002-04-09 - Offshore Leaks
Christopher Kendall Abts Beneficiary 2002-04-09 - Offshore Leaks
Henry William Abts. IV Beneficiary 2002-04-09 - Offshore Leaks
Henry William Abts. IV Protector 2002-04-09 - Offshore Leaks
Jeremy Stephen Preston Abts Beneficiary 2002-04-09 - Offshore Leaks
Spinner

Intermediary

Status Data From
Raiskin & Revitz - Offshore Leaks
Spinner

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