SICC 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/171044
Relationships
- [Representation, incoming] intermediary of Pearson Lowe Solicitors
- [Ownership, incoming] trust settlor of Silvana Inzadi In Carimati Di Carimate
- [Ownership, incoming] beneficiary of Centro Bambini Maltrattati
- [Ownership, incoming] beneficiary of Alberto Pederzani Sr.
- [Ownership, incoming] beneficiary of Enrico Carimati
- [Ownership, incoming] beneficiary of Maria Cristina Agusta
- [Ownership, incoming] beneficiary of LILA - Lega Italiana per Lotta AIDS
- [Ownership, incoming] beneficiary of Refer Trust Deed
- [Ownership, incoming] beneficiary of The Settlors Children
- [Ownership, incoming] beneficiary of Alberto Pederzani Jr.
- [Ownership, incoming] beneficiary of Nicolo Camurati
- [Ownership, incoming] beneficiary of Cristiana Camurati
- [Ownership, incoming] beneficiary of Pierre-Luigi Camurati
- [Ownership, incoming] beneficiary of Ascanio Carimati Di Carimate
- [Ownership, incoming] beneficiary of Claudio Pederzani
- [Ownership, incoming] beneficiary of Amira Del Bono
- [Ownership, incoming] beneficiary of Daria Camurati
- [Ownership, incoming] beneficiary of Unione Italiana Ciechi
- [Directorship, incoming] protector of James Pearson
- [Directorship, incoming] trustee of trust of Campden Trust Company Limited