by The International Consortium of Investigative Journalists
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Entity

FIMA Trust

  • Connected to 1 intermediary
  • Connected to 3 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Balina, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Balina, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Eedee, Inc Related entity - - 01-NOV-1993 Cook Islands Redomiciled Offshore Leaks
Eedee, Inc Related entity - - 01-NOV-1993 Cook Islands Redomiciled Offshore Leaks
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Officer

Role From To Data From
Balina, Inc. Trustee of trust 2009-01-21 - Offshore Leaks
Baron Elie de Rothschild (deceased 6 August 2007) Trust settlor 2003-07-22 - Offshore Leaks
Eedee, Inc Trustee of trust 2003-06-30 2009-01-21 Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Lenz & Staehelin - Offshore Leaks
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