Entity:
The Bocam Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Faud - Kerim | Beneficiary | 18-MAR-1986 | - | Paradise Papers |
| Pearson - Neville | Trustee | 01-AUG-1996 | 08-FEB-2002 | Paradise Papers |
| Sutcliffe - Philip John | Trustee | 15-MAR-1993 | 01-AUG-1996 | Paradise Papers |
| Comprehensive Financial Managment | Trustee | 18-MAR-1986 | 15-MAR-1993 | Paradise Papers |
| Faud - Indji Kutlu | Beneficiary | 18-MAR-1986 | - | Paradise Papers |
| Hall - Alan | Trustee | 15-MAR-1993 | 08-FEB-2002 | Paradise Papers |
| Faud - Kutlu Tekin | Beneficiary | 18-MAR-1986 | - | Paradise Papers |
| Faud - Kutlu Tekin | Connected to | - | - | Paradise Papers |
| Coutts & Co (Cayman) Limited | Trustee | 15-MAR-1993 | 15-APR-2014 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
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.