by The International Consortium of Investigative Journalists
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Intermediary

Bonhote Trust SA

  • Connected to 28 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bonhote Trust SA Intermediary Not identified - Offshore Leaks
Dook Trust Intermediary 15-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kennedy Trust Intermediary 17-JAN-1994 Cook Islands Active Offshore Leaks
Long Family Trust Intermediary 30-JAN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Look Trust Intermediary 15-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mellow Trustees Limited Intermediary 27-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merit Trust Intermediary 01-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mosvee Trust Intermediary 30-JAN-1996 Cook Islands Active Offshore Leaks
Nichols Family Trust Intermediary 29-JUL-1992 Cook Islands Active Offshore Leaks
Perspective Trust Intermediary 08-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Perspective Trust No. 2 Intermediary 09-FEB-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Perspective Trust No. 3 Intermediary 09-FEB-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Southgate Family Trust Intermediary 14-DEC-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Belmont Trust Intermediary 15-APR-2008 Cook Islands Active Offshore Leaks
The Belmont Trust No.2 Intermediary 15-APR-2008 Cook Islands Active Offshore Leaks
The Belmont Trust No.3 Intermediary 15-APR-2008 Cook Islands Active Offshore Leaks
The Mellow Trust Intermediary 28-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Rook Trust Intermediary 07-AUG-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Torbert Trust Intermediary 14-DEC-1995 Cook Islands Active Offshore Leaks
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Address

Data From
16 ru du Bassin CP 1953 2001 Neuchatel SWITZERLAND Offshore Leaks
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