by The International Consortium of Investigative Journalists
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Entity

Tai Investment Trust

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ashley Eliza Ickowicz Beneficiary 2003-06-02 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2003-08-01 - Offshore Leaks
Gary Harvey Ickowicz Protector 2003-06-02 - Offshore Leaks
Pamela B. Sylvestre Trustee of trust 2003-06-02 - Offshore Leaks
Terry A. Ickowicz Trust settlor 2003-06-02 - Offshore Leaks
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Intermediary

Status Data From
Raiskin & Revitz - Offshore Leaks
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Address

Data From
8362 West Third Street Suite A Los Angeles, CA 90048 U.S.A. Offshore Leaks
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