Big P 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
- Country
- CK
- Incorporated
- 2001-08-17
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/170746
Relationships
- [Representation, incoming] intermediary of Thomsen & Stephens Law Office
- [Ownership, incoming] trust settlor of Ray Gene Patterson
- [Directorship, incoming] investment advisor of Brad Furney
- [Ownership, incoming] beneficiary of Ashley Laretta Peterson
- [Ownership, incoming] beneficiary of Ray Peterson
- [Ownership, incoming] beneficiary of Michael Ray Peterson
- [Ownership, incoming] beneficiary of Nathan N. Peterson
- [Ownership, incoming] beneficiary of Shannon Rae Peterson
- [Ownership, incoming] beneficiary of Meghan Rae Peterson
- [Ownership, incoming] beneficiary of Erin A. Peterson
- [Ownership, incoming] beneficiary of Morgan Joseph Peterson
- [Directorship, incoming] protector of J. David Stoddard
- [Directorship, incoming] trustee of trust of Fidelitycorp Limited
- [Directorship, incoming] stockbroker of Brad Furney
- [Ownership, incoming] trust settlor of Shannon Rae Peterson
- [Directorship, incoming] general accountant of J. David Stoddard