by The International Consortium of Investigative Journalists
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Officer

Richard Ortoli

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Norwell Trust Legal advisor - 2008-03-17 17-MAR-2008 British Virgin Islands Active Offshore Leaks
THE MEMPHIS TRUST Legal advisor - 2009-01-28 28-JAN-2009 British Virgin Islands Active Offshore Leaks
The Hastings Trust Authorised person / signatory 2000-04-17 - 25-AUG-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Transoceanic Trust Authorised person / signatory 2000-01-06 - 08-SEP-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Claudius Trust Beneficiary 1997-09-19 - 19-SEP-1997 Cook Islands Un Registered Offshore Leaks
The Claudius Trust Nominated person 1997-09-19 - 19-SEP-1997 Cook Islands Un Registered Offshore Leaks
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Address

Data From
405 Park Avenue New York, NY 10022 USA Offshore Leaks
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