by The International Consortium of Investigative Journalists
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Entity

Tesfay Preservation Trust

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUL-2004
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Belyou Tesfay Trust settlor 2004-07-05 - Offshore Leaks
Belyou Tesfay Beneficiary 2004-07-05 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2004-07-05 2006-01-13 Offshore Leaks
Fitsum Tesfay Trust settlor 2004-07-05 - Offshore Leaks
Fitsum Tesfay Beneficiary 2004-07-05 - Offshore Leaks
Kasra Sadr Protector 2004-07-05 - Offshore Leaks
Michael Tesfay Beneficiary 2004-07-05 - Offshore Leaks
Solomon Tesfay Beneficiary 2004-07-05 - Offshore Leaks
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Intermediary

Status Data From
Sadr & Barrera APLC - 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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