Entity:
Nevis-CVI Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rudolph Khachaturyan | Beneficiary | 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 |
| Hasmik Sarkisov | Beneficiary | 2002-07-17 | 2004-06-15 | Offshore Leaks |
| David 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 |
| Fidelitycorp Limited | Trustee of trust | 2002-11-18 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Eugene S. Alkana | - | Offshore Leaks |
| Valensi Rose PLC | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.