Laser 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
- 1996-10-14
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169307
Relationships
- [Representation, incoming] intermediary of Dr. Malcolm R. Currie
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Directorship, incoming] general accountant of Sidney Stern
- [Ownership, incoming] beneficiary of Mrs. Patricia A. Reil
- [Ownership, incoming] beneficiary of Ms. Deborah A. Currie
- [Ownership, incoming] beneficiary of Ms. Carlin A. Dyer
- [Ownership, incoming] beneficiary of Ms. Andrea L. Dyer
- [Ownership, incoming] beneficiary of Mr. Cameron R. Currie
- [Ownership, incoming] beneficiary of Mr. I. Allen Dyer Jnr.
- [Ownership, incoming] beneficiary of Barbara L. Currie
- [Ownership, incoming] beneficiary of Mrs Sunya L. Currie
- [Ownership, incoming] beneficiary of Mr. David M. Currie
- [Ownership, incoming] beneficiary of Mrs. Allene H. Dyer
- [Ownership, incoming] beneficiary of Malcolm R. Currie
- [Ownership, incoming] beneficiary of Mrs. Diana M. (Currie) Hull
- [Directorship, incoming] protector of Mr. I. Allen Dyer Jnr.
- [Ownership, incoming] trust settlor of Barbara L. Currie
- [Ownership, incoming] trust settlor of Malcolm R. Currie