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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Luristan Trust

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    31-OCT-1978

Connections:

Officer (24)

Role From To Data From
Trademark Trust (terminated 10/09/09) Beneficiary 03-MAY-2001 23-DEC-2011 Paradise Papers
Ortuzar - Inakl Luka Beneficiary 31-OCT-1978 31-DEC-1985 Paradise Papers
Brompton Trust Beneficiary 02-MAY-2001 23-DEC-2011 Paradise Papers
Flaghead Trust Beneficiary 03-MAY-2001 23-DEC-2011 Paradise Papers
Pioneer Trust (terminated 08/09/09) Beneficiary 14-JUN-2004 23-DEC-2011 Paradise Papers
Titania Trust (terminated 08/09/09) Beneficiary 03-MAY-2001 23-DEC-2011 Paradise Papers
Minor* Beneficiary 01-APR-2009 23-DEC-2011 Paradise Papers
Minor* Beneficiary 01-APR-2009 23-DEC-2011 Paradise Papers
Minor* Beneficiary 14-NOV-2007 23-DEC-2011 Paradise Papers
Minor* Beneficiary 01-APR-2009 23-DEC-2011 Paradise Papers
Minor* Beneficiary 01-APR-2009 23-DEC-2011 Paradise Papers
Sur Capital Land Managers Investments Ltd Investment manager 18-JUN-2009 - Paradise Papers
Fundacion Special Olympics Espana Beneficiary 03-MAY-2001 23-DEC-2011 Paradise Papers
Minor* Beneficiary 01-APR-2009 23-DEC-2011 Paradise Papers
Minor* Beneficiary 01-APR-2009 23-DEC-2011 Paradise Papers
Ampudian Trust Beneficiary 03-MAY-2001 23-DEC-2011 Paradise Papers
Ellison - John Anthony Trustee 31-OCT-1978 04-APR-1997 Paradise Papers
Ortuzar - Gaizka Andere Beneficiary 01-APR-2009 03-JAN-2013 Paradise Papers
Ortuzar - Miren Maitane Beneficiary 01-APR-2009 23-DEC-2011 Paradise Papers

Other (1)

Data From
Group - Ortuzar Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more