by The International Consortium of Investigative Journalists
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Entity

PT Trust

  • Connected to 2 addresses
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Nevis International Trust Company Limited Protector 2008-01-21 - Offshore Leaks
Christopher Naefke Beneficiary 2004-06-03 - Offshore Leaks
Scott Jones Beneficiary 2004-06-03 - Offshore Leaks
Robert Naefke III Beneficiary 2004-06-03 - Offshore Leaks
Joan Adams Trust settlor 2004-06-03 - Offshore Leaks
Joan Adams Beneficiary 2004-06-03 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2004-06-03 - Offshore Leaks
Robert Naefke, Jr. Beneficiary 2004-06-03 - Offshore Leaks
Troy Adams Beneficiary 2004-06-03 - Offshore Leaks
Financial Secretaries Limited Protector 2004-08-20 2007-12-31 Offshore Leaks
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Intermediary

Status Data From
Day & Associates, Incorporated - Offshore Leaks
Spinner

Address

Data From
1367 Panini Drive Henderson, NV 89052 USA Offshore Leaks
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
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