Sheridan 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: 1997-10-14
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/169600

Relationships

[Representation, incoming] intermediary of Michael Sivero
[Directorship, incoming] trustee of trust of Trustcorp Limited
[Ownership, incoming] beneficiary of Tieshya Blackston
[Ownership, incoming] beneficiary of Victor Canche
[Ownership, incoming] beneficiary of Alicia Gomez
[Ownership, incoming] beneficiary of Daniel C. Defever
[Ownership, incoming] beneficiary of Melcom Estrada
[Ownership, incoming] beneficiary of Malikah Lopez
[Ownership, incoming] beneficiary of Sharonda D. Fudge
[Ownership, incoming] beneficiary of Lupe G. Rodriguez
[Ownership, incoming] beneficiary of Felix Cortez
[Ownership, incoming] beneficiary of Adrianna R. Gutierrez
[Ownership, incoming] beneficiary of Judy Workman
[Ownership, incoming] beneficiary of Ruben Benitez
[Ownership, incoming] beneficiary of Louis Alberto Martinez
[Ownership, incoming] beneficiary of Martha Marquez
[Ownership, incoming] beneficiary of Maria Silva
[Ownership, incoming] beneficiary of Natalia Cuttillas
[Ownership, incoming] beneficiary of Maria Louisa Marin
[Ownership, incoming] beneficiary of Gabriela Loaiza
[Ownership, incoming] beneficiary of Jeanette Molina
[Ownership, incoming] beneficiary of Karen Rivera
[Ownership, incoming] beneficiary of Maria Elena Adame
[Ownership, incoming] beneficiary of Karla Fine
[Ownership, incoming] beneficiary of Greg Lizarde
[Ownership, incoming] beneficiary of Jorge Medina
[Directorship, incoming] protector of Luis A. Zamora
[Directorship, incoming] protector of AS & K Protectors Limited
[Ownership, incoming] trust settlor of Angela M. Estrada
[Ownership, incoming] trust settlor of Douglas A. Estrada
[Directorship, incoming] nominated person of Peter Double