by The International Consortium of Investigative Journalists
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Entity

Nevis-CVI Trust

  • Connected to 2 intermediaries
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
Hasmik Sarkisov Beneficiary 2002-07-17 2004-06-15 Offshore Leaks
Fidelitycorp Limited Trustee of trust 2002-11-18 - Offshore Leaks
David Sarkisov Beneficiary 2002-07-17 2004-06-15 Offshore Leaks
Eugene S. Alkana Protector 2002-07-17 - Offshore Leaks
Monik Sarkisov Beneficiary 2002-07-17 2004-06-15 Offshore Leaks
Gus Maisnek Protector 2002-07-17 2004-06-15 Offshore Leaks
David Berardo Protector 2002-07-17 2004-06-15 Offshore Leaks
Vardan Sarkisov Trust settlor 2002-07-17 - Offshore Leaks
Vardan Sarkisov Beneficiary 2002-07-17 2004-06-15 Offshore Leaks
Rudolph Khachaturyan Beneficiary 2004-06-15 - Offshore Leaks
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Intermediary

Status Data From
Eugene S. Alkana - Offshore Leaks
Valensi Rose PLC - Offshore Leaks
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