The Starboard 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
- 1998-12-15
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169545
Relationships
- [Representation, incoming] intermediary of Quinlivan Wexler LLP
- [Ownership, incoming] trust settlor of Robert W. Moore
- [Directorship, incoming] trustee of trust of Fidelitycorp Limited
- [Directorship, incoming] protector of Lee Suiter
- [Directorship, incoming] protector of Jacqueline Jensen
- [Ownership, incoming] beneficiary of Jeri Lynn Moore
- [Ownership, incoming] beneficiary of Mike Willard
- [Ownership, incoming] beneficiary of Providence Speech And Hearing
- [Ownership, incoming] beneficiary of Jennifer Moore
- [Ownership, incoming] beneficiary of Susan Pike
- [Ownership, incoming] beneficiary of Gary Hamilton
- [Ownership, incoming] beneficiary of International Red Cross - Monaco
- [Ownership, incoming] beneficiary of John Tracy Clinic
- [Ownership, incoming] beneficiary of Mike Warner
- [Ownership, incoming] beneficiary of Issues of:
- [Ownership, incoming] beneficiary of Justin Moore
- [Ownership, incoming] beneficiary of Louise Moore
- [Ownership, incoming] beneficiary of Rod Deremiah