by The International Consortium of Investigative Journalists
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Officer

Neal Niseel, CPA

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Copain Trust Nominated person 2000-05-19 - 24-MAY-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Copain Trust Protector 1999-12-30 - 24-MAY-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Copain Trust General accountant 1980-01-01 - 24-MAY-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
6E 45th Street 11th Floor New York, NY 10017 USA Offshore Leaks
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