by The International Consortium of Investigative Journalists
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Officer

GUARDIAN TRUST CORPORATION

  • Connected to 30 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIAN ELECTRONIC ASSOCIATES TRUST Resident trustee 15-May-2002 - 15-MAY-2002 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
L. WEISBERG FAMILY IRREVOCABLE TRUST Resident trustee 28-Jul-1999 - 28-JUL-1999 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
THE AI&D IRREVOCABLE TRUST Resident trustee 30-Oct-2003 - 30-OCT-2003 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE ANISA OVERSEAS TRUST Resident trustee 01-May-2002 - 01-MAY-2002 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE AVEDISSIAN FAMILY IRREVOCABLE TRUST Resident trustee 13-Aug-1998 - 13-AUG-1998 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE BLOCH FAMILY IRREVOCABLE TRUST Resident trustee 03-Nov-2004 - 03-NOV-2004 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
THE GORDON FAMILY IRREVOCABLE TRUST Resident trustee 10-Oct-1997 - 10-OCT-1997 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE HAYAKAWA FAMILY IRREVOCABLE TRUST Resident trustee 11-Mar-1998 - 11-MAR-1998 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE HEVIZI FAMILY IRREVOCABLE TRUST Resident trustee 23-May-2001 - 23-MAY-2001 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE JACOBS-SCHMUEL FAMILY IRREVOCABLE TRUST Resident trustee 24-Dec-2002 - 24-DEC-2002 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE KHORRAM FAMILY IRREVOCABLE TRUST Resident trustee 30-Jun-2003 - 30-JUN-2003 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE LOBRANO FAMILY IRREVOCABLE TRUST Resident trustee 12-Aug-2003 - 12-AUG-2003 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE MARCHESE FAMILY IRREVOCABLE TRUST Resident trustee 04-Apr-2001 - 04-APR-2001 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
THE ODA FAMILY IRREVOCABLE TRUST Resident trustee 22-Jun-2001 - 22-JUN-2001 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE OSCHERWITZ FAMILY IRREVOCABLE TRUST Resident trustee 01-Nov-2000 - 01-NOV-2000 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
THE OVERMYER FAMILY IRREVOCABLE TRUST Resident trustee 02-Nov-2005 - 02-NOV-2005 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE PARONYAN FAMILY IRREVOCABLE TRUST Resident trustee 26-Jun-1998 - 26-JUN-1998 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE SILL FAMILY IRREVOCABLE TRUST Resident trustee 16-Sep-1998 - 16-SEP-1998 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
THE SROUR FAMILY IRREVOCABLE TRUST Resident trustee 15-May-1998 - 15-MAY-1998 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
WP CHIROPRACTIC MANAGEMENT Resident trustee 14-Mar-2002 - 14-MAR-2002 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
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