by The International Consortium of Investigative Journalists
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Entity

Goldspire Trust

  • Connected to 1 intermediary
  • Connected to 5 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Goldwaters Land Limited Related entity - - 03-MAR-2008 Hong Kong Active Offshore Leaks
Goldwaters Land Limited Related entity - - 03-MAR-2008 Hong Kong Active Offshore Leaks
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Officer

Role From To Data From
Aydogan Kazovali Trust settlor 2008-02-23 - Offshore Leaks
Aydogan Kazovali Protector 2008-02-23 - Offshore Leaks
Dilara Kazovali Beneficiary 2008-02-23 - Offshore Leaks
Ergin Rene Kazovali Beneficiary 2008-02-23 - Offshore Leaks
Ergin Rene Kazovali Protector 2008-02-23 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2008-02-23 - Offshore Leaks
Nesrin Kazovali Protector 2008-02-23 - Offshore Leaks
Nesrin Kazovali Beneficiary 2008-02-23 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
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Intermediary

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