by The International Consortium of Investigative Journalists
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Officer

Daniel Raiskin

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Faymon Shipping Inc Authorised person / signatory - - 03-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fratello Trust Legal advisor - 2003-02-11 11-FEB-2003 Cook Islands Active Offshore Leaks
International Financial Advisors Limited Authorised person / signatory - - 09-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Shipping & Logistics Inc Authorised person / signatory - - 03-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lovejoy Trust Nominated person - - 09-MAY-1995 Cook Islands Active Offshore Leaks
Milou Trust Nominated person - - 17-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Capital Services Limited Authorised person / signatory 1998-01-07 - 19-JUN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Salmo Trust Authorised person / signatory 2001-02-02 - 26-JAN-1995 Cook Islands Active Offshore Leaks
Scott M. French 1997 Irrevocable International Trust Nominated person - - 21-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Mozart Trust Legal advisor - 2003-09-28 28-OCT-2003 Cook Islands Active Offshore Leaks
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Address

Data From
10390 Santa Monica Blvd Los Angeles California 90025-5058 USA Offshore Leaks
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