by The International Consortium of Investigative Journalists
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Entity

MJ Altaras 2002 Discretionary Trust

  • Connected to 2 addresses
  • Connected to 7 officers
  • Incorporated: 27-NOV-2002 Closed: 18-APR-2012
  • Registered in: Guernsey
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
Altaras - Daniel Beneficiary 27-NOV-2002 18-APR-2012 Paradise Papers - Appleby
Altaras - David Beneficiary 27-NOV-2002 18-APR-2012 Paradise Papers - Appleby
Altaras - David Connected to - - Paradise Papers - Appleby
Altaras - Francine Beneficiary 27-NOV-2002 18-APR-2012 Paradise Papers - Appleby
Altaras - Olivia Beneficiary 27-NOV-2002 18-APR-2012 Paradise Papers - Appleby
Altaras - Verity Beneficiary 27-NOV-2002 18-APR-2012 Paradise Papers - Appleby
Minor* Beneficiary 13-APR-2003 18-APR-2012 Paradise Papers - Appleby
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Address

Data From
11 Hill Street; St Peter Port; Guernsey GY1 2PF Paradise Papers - Appleby
St Peter's House; Le Bordage; St Peter Port; Guernsey GY1 6AX Paradise Papers - Appleby
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