Entity:

Trafalgar II 2003 Retirement Trust

Registered in:

Cook Islands
Linked countries:

Cook Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

14-JUL-2004

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
Alexander Movsesian	Beneficiary	2003-10-07	-	Offshore Leaks
Henry Shahinian	Protector	2003-10-07	-	Offshore Leaks
Adrina Movsesian	Beneficiary	2003-10-07	-	Offshore Leaks
Julian Vartan 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
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

Intermediary (1)

	Status	Data From
Capital Management Strategies, Inc.	-	Offshore Leaks

Address (1)

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

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Offshore Leaks

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database