Tetradrachm International Trust
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1995-06-26
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169124
Relationships
- [Representation, incoming] intermediary of Quinlivan Wexler LLP
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Ownership, incoming] beneficiary of Lynn Frick
- [Ownership, incoming] beneficiary of Frank Xavier Venzara
- [Ownership, incoming] beneficiary of Richard & Janet Montgomery
- [Ownership, incoming] beneficiary of Lisa Ann Montgomery
- [Ownership, incoming] beneficiary of Michelle Lyon Rockwell
- [Ownership, incoming] beneficiary of Steve Schweiger
- [Ownership, incoming] beneficiary of Bradford & Kathy Banta
- [Ownership, incoming] beneficiary of Richard Montgomery
- [Ownership, incoming] beneficiary of Alexandra Montgomery
- [Ownership, incoming] beneficiary of Melanie Frick
- [Ownership, incoming] beneficiary of Chad Richard Rockwell
- [Ownership, incoming] beneficiary of Issues of:
- [Ownership, incoming] beneficiary of Jan Montgomery
- [Ownership, incoming] beneficiary of James & Rose Scweiger
- [Ownership, incoming] beneficiary of Bob & Michelle Crosby
- [Directorship, incoming] protector of Michael Fahey
- [Directorship, incoming] protector of Anibal Almeida
- [Directorship, incoming] protector of Jacqueline Jensen
- [Ownership, incoming] trust settlor of Richard Montgomery
- [Ownership, incoming] trust settlor of Jan Montgomery