Pinnah 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
- 1997-12-23
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169608
Relationships
- [Representation, incoming] intermediary of The Law Offices of Alan Eber
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Ownership, incoming] beneficiary of Dale Neill
- [Ownership, incoming] beneficiary of Warren Hayes
- [Ownership, incoming] beneficiary of Ann M. Whipple
- [Ownership, incoming] beneficiary of Bob La Violette
- [Ownership, incoming] beneficiary of Felix Kent
- [Ownership, incoming] beneficiary of Suzie Boley
- [Ownership, incoming] beneficiary of Linda Cavalli
- [Ownership, incoming] beneficiary of Louise Rockwell
- [Ownership, incoming] beneficiary of Michael Kent
- [Ownership, incoming] beneficiary of Hazel E. Boley
- [Ownership, incoming] beneficiary of Tyler J. Kent
- [Ownership, incoming] beneficiary of Margot Bachmann
- [Ownership, incoming] beneficiary of Frank E. Boley
- [Ownership, incoming] beneficiary of Jubilee Christian Centre
- [Ownership, incoming] beneficiary of Irene Smith
- [Ownership, incoming] beneficiary of Pat Kellord
- [Ownership, incoming] beneficiary of Joanne Jenks
- [Ownership, incoming] beneficiary of Janet La Violette
- [Ownership, incoming] beneficiary of Ellen Giorgi
- [Ownership, incoming] beneficiary of Stacey Judd
- [Ownership, incoming] beneficiary of Ashley M. Kent
- [Ownership, incoming] beneficiary of Carmen McFarland
- [Directorship, incoming] protector of AS & K Protectors Limited
- [Directorship, incoming] protector of Dale Neill
- [Directorship, incoming] protector of Charles M. Green
- [Ownership, incoming] trust settlor of Laura Kent