by The International Consortium of Investigative Journalists
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Entity

Trafalgar II 2003 Retirement Trust

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Adrina Movsesian Beneficiary 2003-10-07 - Offshore Leaks
Aleen Shahinian Movsesian Trust settlor 2003-10-07 - Offshore Leaks
Aleen Shahinian Movsesian Beneficiary 2003-10-07 - Offshore Leaks
Alexander Movsesian Beneficiary 2003-10-07 - Offshore Leaks
Asiaciti Trust Pacific Limited Trustee of trust 2003-10-07 2005-10-20 Offshore Leaks
Fidelitycorp Limited Trustee of trust 2005-10-20 - Offshore Leaks
Henry Shahinian Protector 2003-10-07 - Offshore Leaks
Julian Vartan Movsesian Beneficiary 2003-10-07 - Offshore Leaks
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Intermediary

Status Data From
Capital Management Strategies, Inc. - 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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