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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

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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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