Cavalos Dos Montanhas 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
- 1999-04-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169500
Relationships
- [Representation, incoming] intermediary of Beard St. Clair Gaffney PA
- [Directorship, incoming] trustee of trust of Fidelitycorp Limited
- [Ownership, incoming] beneficiary of Gregory E. Biddulph
- [Ownership, incoming] beneficiary of Benjamin G. Biddulph
- [Ownership, incoming] beneficiary of Daniel E. Biddulph
- [Ownership, incoming] beneficiary of Gaylene Lou Biddulph
- [Ownership, incoming] beneficiary of Jocelyn G. Biddulph
- [Directorship, incoming] nominated person of Gregory E. Biddulph
- [Directorship, incoming] protector of Gregory E. Biddulph
- [Directorship, incoming] protector of Gaylene Lou Biddulph
- [Ownership, incoming] trust settlor of Gregory E. Biddulph
- [Ownership, incoming] trust settlor of Gaylene Lou Biddulph
- [Directorship, incoming] co-trustee of trust of Gaylene Lou Biddulph
- [Directorship, incoming] co-trustee of trust of Gregory E. Biddulph
- [Ownership, incoming] beneficiary of Madelyn Jean Biddulph
- [Directorship, incoming] general accountant of Kent C. Oseen