by The International Consortium of Investigative Journalists
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Entity

The Salvatore & Kathy Di Peitro Family Trust

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 12-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
Fidelitycorp Limited Trustee of trust 2002-02-20 - Offshore Leaks
Portcullis TrustNet Group A&B Signatories Bank signatory 2002-07-23 - Offshore Leaks
Providian Trustee Company (Nevis) Ltd Protector 2002-04-12 - Offshore Leaks
Salvatore & Kathy Di Pietro Trust settlor 2002-12-03 - Offshore Leaks
Spinner

Intermediary

Status Data From
Cantey & Hanger, LLP - Offshore Leaks
Spinner

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