by The International Consortium of Investigative Journalists
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Entity

After Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 31-OCT-2002
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Damiano Della Ca Trust settlor 2002-10-31 - Offshore Leaks
Dr Iur Max Baumann Legal advisor - 2002-10-31 Offshore Leaks
Ernst Blatter General accountant 2002-10-13 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2002-10-31 - Offshore Leaks
Guido Lombardo Beneficiary 2002-10-31 - Offshore Leaks
Mr Goffredo Lombardo Protector 2002-12-23 - Offshore Leaks
Mr Guido Lombardo Protector 2005-02-02 - Offshore Leaks
Spinner

Intermediary

Status Data From
Beret AG - Offshore Leaks
Spinner

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