by The International Consortium of Investigative Journalists
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Officer

Robert A. Engel Esq

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Copain Trust Protector - - 24-MAY-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Copain Trust Nominated person 2000-05-19 - 24-MAY-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moose International Trust Protector 2001-12-07 - 07-DEC-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moose International Trust Legal advisor - 2001-12-07 07-DEC-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Zana International Trust Beneficiary 2002-01-09 - 01-MAR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Zana International Trust Trust settlor - - 01-MAR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
632 East Palace Ave Santa Fe, NM 87501 PO Box 2521 USA Offshore Leaks
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