Copain 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
- 2000-05-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169457
Relationships
- [Representation, incoming] intermediary of Bryan Cave LLP
- [Directorship, incoming] trustee of trust of Fidelitycorp Limited
- [Directorship, incoming] general accountant of Neal Niseel, CPA
- [Directorship, incoming] protector of James S. Rubin Esq.
- [Directorship, incoming] protector of Neal Niseel, CPA
- [Ownership, incoming] beneficiary of Ronni Sonnenberg
- [Ownership, incoming] beneficiary of Lawrence University
- [Ownership, incoming] beneficiary of Electronic Literature Organization
- [Ownership, incoming] beneficiary of Jeffrey Ballowe
- [Ownership, incoming] beneficiary of Santa Fe Community Foundation
- [Ownership, incoming] beneficiary of Charles Balowe
- [Ownership, incoming] beneficiary of Caroline Balowe
- [Directorship, incoming] nominated person of Robert A. Engel Esq
- [Directorship, incoming] nominated person of Neal Niseel, CPA
- [Directorship, incoming] nominated person of James S. Rubin Esq.
- [Ownership, incoming] trust settlor of Jeffrey Ballowe
- [Directorship, incoming] legal advisor of Mark G. Holden Esq.
- [Directorship, incoming] legal advisor of James S. Rubin Esq.
- [Directorship, incoming] protector of Robert A. Engel Esq
- [Directorship, incoming] protector of William Nissel