The Claudius 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: 1997-09-19
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/169730

Relationships

[Representation, incoming] intermediary of Sanders, Ortoli, Vaughn-Flam, Rosenstadt LLP
[Directorship, incoming] trustee of trust of Trustcorp Limited
[Ownership, incoming] beneficiary of James Newman
[Ownership, incoming] beneficiary of David Stratman
[Ownership, incoming] beneficiary of Adrian A. Alexander
[Ownership, incoming] beneficiary of Ernesto Vettore
[Ownership, incoming] beneficiary of Constance Clark
[Ownership, incoming] beneficiary of Michael Negoescu
[Ownership, incoming] beneficiary of Lucia Pavoni Colasanti
[Ownership, incoming] beneficiary of Michele Meervogel
[Ownership, incoming] beneficiary of William Hickman, Esq
[Ownership, incoming] beneficiary of Dan Colesnic
[Ownership, incoming] beneficiary of Lucia Hwong
[Ownership, incoming] beneficiary of Patricia Carr
[Ownership, incoming] beneficiary of Dan Anastasiu
[Ownership, incoming] beneficiary of Jennifer Meervogel
[Ownership, incoming] beneficiary of Channel 13
[Ownership, incoming] beneficiary of Paola Mieli
[Ownership, incoming] beneficiary of Theodore Erikson
[Ownership, incoming] beneficiary of Dumitru Stefan
[Ownership, incoming] beneficiary of Franklin Carniol
[Ownership, incoming] beneficiary of Other Issue of Adrian Alexander
[Ownership, incoming] beneficiary of Costas Spyropoulos
[Ownership, incoming] beneficiary of Alex Janteur
[Ownership, incoming] beneficiary of Harvard Business School
[Ownership, incoming] beneficiary of Graziella Pruiti
[Ownership, incoming] beneficiary of Daniela Safta
[Ownership, incoming] beneficiary of Paola Barrata
[Ownership, incoming] beneficiary of Elizabeth Helke
[Ownership, incoming] beneficiary of Richard Ortoli
[Ownership, incoming] beneficiary of Kenneth Morrill
[Ownership, incoming] beneficiary of Children of Adrian Alexander
[Ownership, incoming] beneficiary of Alexander Antoniu
[Ownership, incoming] beneficiary of Sofia Grunberg
[Ownership, incoming] beneficiary of Roxana McDonald Savin
[Ownership, incoming] beneficiary of Joan G. Violin
[Ownership, incoming] beneficiary of Tracy Svoboda
[Directorship, incoming] nominated person of Richard Ortoli
[Directorship, incoming] nominated person of Joseph Rubin
[Directorship, incoming] protector of Sergio Speroni
[Directorship, incoming] protector of Lennart Perlhagen
[Ownership, incoming] trust settlor of Adrian A. Alexander
[Directorship, incoming] protector of Gaetano Terrin