by The International Consortium of Investigative Journalists
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Entity

THE INFINITY TRUST

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 12-AUG-2004
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Fred Mashian Legal advisor - 2004-08-12 Offshore Leaks
Kamran Aminian Elyasieh Beneficiary 2004-06-25 - Offshore Leaks
Kamran Aminian Elyasieh Trust settlor 2004-06-25 - Offshore Leaks
Abe Mahfar Protector 2004-06-25 - Offshore Leaks
Portfolio Enterprise Limited Trustee of trust 2004-06-25 - Offshore Leaks
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Intermediary

Status Data From
Law Offices of Fred F. Mashian - Offshore Leaks
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