Casaba 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
- 1999-10-21
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169612
Relationships
- [Representation, incoming] intermediary of Stephen H. Telford
- [Directorship, incoming] trustee of trust of Fidelitycorp Limited
- [Ownership, incoming] beneficiary of Jeffrey Boyd Baker
- [Ownership, incoming] beneficiary of Justin Jeffrey Baker
- [Ownership, incoming] beneficiary of Jordan Coleman Baker
- [Ownership, incoming] beneficiary of Marcell S. Baker
- [Ownership, incoming] beneficiary of Camille Adriana Baker
- [Ownership, incoming] beneficiary of Whitney Cecile Baker
- [Ownership, incoming] beneficiary of Trenton Ralph Baker
- [Directorship, incoming] nominated person of Jeffrey Boyd Baker
- [Directorship, incoming] nominated person of Marcell S. Baker
- [Directorship, incoming] nominated person of Richard Hale
- [Directorship, incoming] protector of Marcell S. Baker
- [Directorship, incoming] protector of Jeffrey Boyd Baker
- [Ownership, incoming] trust settlor of Jeffrey Boyd Baker
- [Ownership, incoming] trust settlor of Marcell S. Baker
- [Directorship, incoming] stockbroker of Brad Hansen
- [Directorship, incoming] general accountant of Richard Hale