by The International Consortium of Investigative Journalists
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Entity

Tsinberg Family Trust

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAY-2007
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
David H. Kretzmer Trust settlor 2007-04-16 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2007-05-30 - Offshore Leaks
Leon Tsinberg Protector 2007-04-16 - Offshore Leaks
Leon Tsinberg Beneficiary 2007-04-16 - Offshore Leaks
Marsha Lakhter Protector 2007-04-16 - Offshore Leaks
Marsha Lakhter Beneficiary 2007-04-16 - Offshore Leaks
Michael Lakhter Protector 2007-04-16 - Offshore Leaks
Michael Lakhter Beneficiary 2007-04-16 - Offshore Leaks
Mikhail Tsinberg Beneficiary 2007-04-16 - Offshore Leaks
Spinner

Intermediary

Status Data From
Sadis & Goldberg LLC - Offshore Leaks
Spinner

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