Entity:
The Island Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Delrieu - Delia | Beneficiary | 10-JAN-2013 | - | Paradise Papers |
| Delrieu - Livia | Beneficiary | 10-JAN-2013 | - | Paradise Papers |
| Minor* | Beneficiary | 10-JAN-2013 | - | Paradise Papers |
| Minor* | Beneficiary | 10-JAN-2013 | - | Paradise Papers |
| Crociani - Edoarda | Beneficiary | 10-JAN-2013 | - | Paradise Papers |
| Crociani - Edoarda | Trustee | 10-JAN-2013 | - | Paradise Papers |
| Appleby Trust (Mauritius) Limited | Trustee | 10-JAN-2013 | - | Paradise Papers |
| Lee Mo Lin - Noel Patrick L.C.K - Mauritius | Is signatory for | - | - | Paradise Papers |
| Noel - Marie Gerard Gilbert - Mauritius | Is signatory for | - | - | Paradise Papers |
| Moller - Malcolm | Is signatory for | - | - | Paradise Papers |
Address (1)
How to download this database
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.