by The International Consortium of Investigative Journalists
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Entity

Burke Asset Protection Trust, dated May 8 2008

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-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
Amy Primrose Beneficiary 2008-05-08 - Offshore Leaks
Charles D. Hayes Trust settlor 2008-05-08 - Offshore Leaks
Charles D. Hayes Beneficiary 2008-05-08 - Offshore Leaks
Dillon Hayes Beneficiary 2008-05-08 - Offshore Leaks
Directserv Limited (BGH) Protector 2008-05-08 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2008-05-08 - Offshore Leaks
Gerald L. Larsen, Esq Legal advisor - 2008-05-08 Offshore Leaks
Hovik M. Khaloian, CPA General accountant 2008-05-08 - Offshore Leaks
Nick Hayes Beneficiary 2008-05-08 - Offshore Leaks
Samantha Primrose Beneficiary 2008-05-08 - Offshore Leaks
Terina M. Hayes Trust settlor 2008-05-08 - Offshore Leaks
Terina M. Hayes Beneficiary 2008-05-08 - Offshore Leaks
Tonia Primrose Beneficiary 2008-05-08 - Offshore Leaks
UBS Financial Services Stockbroker 2008-05-08 - Offshore Leaks
Spinner

Intermediary

Status Data From
Larsen & Risley - Offshore Leaks
Spinner

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