by The International Consortium of Investigative Journalists
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Entity

Iviria Trust

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 4 officers
  • Incorporated: 05-MAR-2008
  • Status: Not To Be Renewed / In Deregistration
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2007-12-28 - Offshore Leaks
Iris Chan Beneficiary 2007-12-28 - Offshore Leaks
Ng Chor Koon Joint settlor 2007-12-28 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Tan Liang Pheng Joint settlor 2007-12-28 - Offshore Leaks
Tan Liang Pheng Protector 2007-12-28 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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Address

Data From
C/ - 3/F., BCI House Avarua Rarotonga Cook Islands Offshore Leaks
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