Notre Dame Family 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
- 1997-05-27
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169743
Relationships
- [Representation, incoming] intermediary of Victor Morgen
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Ownership, incoming] beneficiary of James Arimond
- [Ownership, incoming] beneficiary of Dorothy Marie Arimond
- [Ownership, incoming] beneficiary of Anne Arimond
- [Ownership, incoming] beneficiary of Victor G. Morgen
- [Ownership, incoming] beneficiary of Timothy P. Morgen
- [Ownership, incoming] beneficiary of John Arimond
- [Ownership, incoming] beneficiary of Michael M. Morgen
- [Ownership, incoming] beneficiary of Sharon K. Hansen
- [Ownership, incoming] beneficiary of Dianna C. Hansen
- [Directorship, incoming] protector of John F. Bowman
- [Ownership, incoming] trust settlor of Joan L. Morgen
- [Ownership, incoming] trust settlor of Victor G. Morgen
- [Ownership, incoming] beneficiary of Joan L. Morgen
- [Ownership, incoming] beneficiary of Jeanne P. Morgen
- [Ownership, incoming] beneficiary of Victor G. Morgen, Jr.