CTC101 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
- 2002-01-31
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/170943
Relationships
- [Representation, incoming] intermediary of Pearson Lowe Solicitors
- [Ownership, incoming] trust settlor of Silvana Inzadi In Carimati Di Carimate
- [Directorship, incoming] legal advisor of James Pearson
- [Ownership, incoming] beneficiary of Centro Bambini Maltrattati
- [Ownership, incoming] beneficiary of Daria Camurati
- [Ownership, incoming] beneficiary of The Settlors Children
- [Ownership, incoming] beneficiary of Alberto Pederzani Jr.
- [Ownership, incoming] beneficiary of Claudio Pederzani
- [Ownership, incoming] beneficiary of LILA - Lega Italiana per Lotta AIDS
- [Ownership, incoming] beneficiary of Ascanio Carimati Di Carimate
- [Ownership, incoming] beneficiary of Cristiana Camurati
- [Ownership, incoming] beneficiary of Unione Italiana Ciechi
- [Ownership, incoming] beneficiary of Nicolo Camurati
- [Ownership, incoming] beneficiary of Refer Trust Deed
- [Ownership, incoming] beneficiary of Maria Cristina Agusta
- [Ownership, incoming] beneficiary of Enrico Carimati
- [Ownership, incoming] beneficiary of Pierre-Luigi Camurati
- [Ownership, incoming] beneficiary of Alberto Pederzani Sr.
- [Directorship, incoming] protector of James Pearson
- [Directorship, incoming] trustee of trust of Campden Trust Company Limited