by The International Consortium of Investigative Journalists
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Entity

Fratello Trust

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anne Termendzhyan Beneficiary 2003-02-11 - Offshore Leaks
Asthik Termendjian Beneficiary 2003-02-11 - Offshore Leaks
Daniel Raiskin Legal advisor - 2003-02-11 Offshore Leaks
Digran Barsamian General accountant 2003-02-11 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2003-02-11 - Offshore Leaks
George Termendzhyan Beneficiary 2003-02-11 - Offshore Leaks
Gevork Termendjian Beneficiary 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
Levon Termendzhyan Protector 2002-10-08 2006-04-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Raiskin & Revitz - Offshore Leaks
Spinner

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