by The International Consortium of Investigative Journalists
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Entity

The Bucephalus Trust

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JUN-2004
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Alec Eskandarian Beneficiary 2004-05-03 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2004-06-10 - Offshore Leaks
Hytook Alexanderian Trust settlor 2004-06-10 - Offshore Leaks
Hytook Alexanderian Protector 2004-05-03 - Offshore Leaks
Hytook Alexanderian Co-trustee of trust 2004-05-03 - Offshore Leaks
Raffie Eskandarian Beneficiary 2004-05-03 - Offshore Leaks
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Intermediary

Status Data From
Raiskin & Revitz - Offshore Leaks
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Address

Data From
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
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