Notame2 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
- 1995-11-13
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169729
Relationships
- [Representation, incoming] intermediary of Quinlivan Wexler LLP
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Ownership, incoming] beneficiary of Ronald Sandor
- [Ownership, incoming] beneficiary of Magda Wolf
- [Ownership, incoming] beneficiary of Kyoung Min Han
- [Ownership, incoming] beneficiary of Claudette Shores
- [Ownership, incoming] beneficiary of Robert Sandor
- [Ownership, incoming] beneficiary of Laszlo Schwarz
- [Ownership, incoming] beneficiary of Jae Hyun Han
- [Ownership, incoming] beneficiary of Frank Schwarz
- [Ownership, incoming] beneficiary of Olivia S. Shores
- [Ownership, incoming] beneficiary of Ester Kohn
- [Ownership, incoming] beneficiary of Marc D. Shores
- [Ownership, incoming] beneficiary of Sarah Sanchez
- [Ownership, incoming] beneficiary of A. Andrew Shores
- [Directorship, incoming] protector of Louise Weingrad
- [Ownership, incoming] trust settlor of Kyoung Eun Han