Entity:
Fratello Trust
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Anne Termendzhyan | Beneficiary | 2003-02-11 | - | Offshore Leaks |
| Gevork Termendjian | Beneficiary | 2003-02-11 | - | Offshore Leaks |
| George Termendzhyan | Beneficiary | 2003-02-11 | - | Offshore Leaks |
| Asthik Termendjian | Beneficiary | 2003-02-11 | - | Offshore Leaks |
| Levon Termendzhyan | Protector | 2002-10-08 | 2006-04-10 | Offshore Leaks |
| Digran Barsamian | General accountant | 2003-02-11 | - | Offshore Leaks |
| Gevork Termendzhyan | Protector | 2006-02-21 | - | Offshore Leaks |
| Grigor Thermenddjian | Protector | 2003-02-11 | - | Offshore Leaks |
| Grigor Thermenddjian | Trust settlor | 2003-02-11 | - | Offshore Leaks |
| Daniel Raiskin | Legal advisor | - | 2003-02-11 | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2003-02-11 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Raiskin & Revitz | - | 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.