Cristata 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: 1997-06-13
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/169294

Relationships

[Representation, incoming] intermediary of Semanco Ltd
[Directorship, incoming] trustee of trust of Semanco Limited
[Directorship, incoming] legal advisor of Oripac Limited
[Directorship, incoming] authorised person / signatory of Cresita Florentino Cochran
[Directorship, incoming] authorised person / signatory of Frederick A. Cochran
[Ownership, incoming] beneficiary of Ian Kenzo Cochran
[Ownership, incoming] beneficiary of Helene Ann Hance
[Ownership, incoming] beneficiary of Jenever Florentino Escoto
[Ownership, incoming] beneficiary of Tom Gordon Cochran
[Ownership, incoming] beneficiary of Carmelito Florentino Galleza
[Ownership, incoming] beneficiary of Keith Kenji Cochran
[Ownership, incoming] beneficiary of Stephen Clyde Cochran
[Ownership, incoming] beneficiary of Engelberto Dumadag Florentino
[Ownership, incoming] beneficiary of Rufa Florentino Dagoplo
[Ownership, incoming] beneficiary of Catherine Lathrop Cochran
[Ownership, incoming] beneficiary of Anne Marie Cochran
[Ownership, incoming] beneficiary of Maricris Florentino Millward
[Ownership, incoming] beneficiary of Lawrence Anthony Florentino (Hall) Cochr
[Ownership, incoming] beneficiary of Catherine Florentino (Hall) Cochran
[Ownership, incoming] beneficiary of Lori Mitsuko Cochran
[Ownership, incoming] beneficiary of Cresita Florentino Cochran
[Directorship, incoming] protector of Cresita Florentino Cochran
[Directorship, incoming] protector of Frederick A. Cochran
[Ownership, incoming] trust settlor of Cristata Micronesia Incorporated