by The International Consortium of Investigative Journalists
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Officer

Altaras - Daniel

  • Connected to 1 address
  • Connected to 3 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DM Altaras 2002 Life Interest Trust Beneficiary 05-DEC-2002 18-APR-2012 05-DEC-2002 Guernsey - Paradise Papers - Appleby
LH Altaras 2002 Discretionary Trust Beneficiary 27-NOV-2002 18-APR-2012 27-NOV-2002 Guernsey - Paradise Papers - Appleby
MJ Altaras 2002 Discretionary Trust Beneficiary 27-NOV-2002 18-APR-2012 27-NOV-2002 Guernsey - Paradise Papers - Appleby
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Address

Data From
55 Greenhill; Prince Arthur Road; London; United Kingdom NW3 5UA Paradise Papers - Appleby
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