The Mozart 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
- 2003-10-28
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172233
Relationships
- [Representation, incoming] intermediary of Tom & Dawnette HIDLEY
- [Directorship, incoming] legal advisor of Daniel Raiskin
- [Ownership, incoming] beneficiary of David Hidley
- [Ownership, incoming] beneficiary of Ondrea Dae Hidley
- [Ownership, incoming] beneficiary of Deborah Hidley
- [Ownership, incoming] beneficiary of Laura Hidley
- [Ownership, incoming] beneficiary of Lahela Dolese
- [Ownership, incoming] beneficiary of Laua Hidley
- [Directorship, incoming] co-trustee of trust of Lahela Dolese
- [Directorship, incoming] general accountant of US Asia Tax
- [Directorship, incoming] protector of Dawnette Hidley
- [Directorship, incoming] protector of Thomas L. Hidley
- [Ownership, incoming] trust settlor of Dawnette Hidley
- [Ownership, incoming] trust settlor of Thomas L. Hidley
- [Directorship, incoming] trustee of trust of Fidelitycorp Limited
- [Ownership, incoming] beneficiary of Thomas L. Hidley
- [Ownership, incoming] beneficiary of Dawnette Hidley