Luristan 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: JERSEY
Country: JE
Incorporated: 1978-10-31
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014929

Relationships

[Directorship, incoming] trustee of Ellison - John Anthony
[Directorship, incoming] trustee of Lang - Deborah Jane
[Directorship, incoming] trustee of Prosser - Richard J S - Jersey
[Directorship, incoming] trustee of Appleby Trust (Jersey) Limited
[Directorship, incoming] investment manager of Ortuzar - Iban
[Directorship, incoming] investment manager of Sur Capital Land Managers Investments Ltd
[Ownership, incoming] beneficiary of Ampudian Trust
[Ownership, incoming] beneficiary of Brompton Trust
[Ownership, incoming] beneficiary of Flaghead Trust
[Ownership, incoming] beneficiary of Pioneer Trust (terminated 08/09/09)
[Ownership, incoming] beneficiary of Titania Trust (terminated 08/09/09)
[Ownership, incoming] beneficiary of Trademark Trust (terminated 10/09/09)
[Ownership, incoming] beneficiary of Ortuzar - Ales
[Ownership, incoming] beneficiary of Ortuzar - Ales
[Ownership, incoming] beneficiary of Ortuzar - Iban
[Ownership, incoming] beneficiary of Ortuzar - Iban
[Ownership, incoming] beneficiary of Ortuzar - Luz
[Ownership, incoming] beneficiary of Ortuzar - Luz
[Ownership, incoming] beneficiary of Ortuzar - Gaizka Andere
[Ownership, incoming] beneficiary of Ortuzar - Inakl Luka
[Ownership, incoming] beneficiary of Ortuzar - Miren Maitane
[Ownership, incoming] beneficiary of Fundacion Special Olympics Espana
[Ownership, incoming] beneficiary of Minor*
[Ownership, incoming] beneficiary of Minor*
[Ownership, incoming] beneficiary of Minor*
[Ownership, incoming] beneficiary of Minor*
[Ownership, incoming] beneficiary of Minor*
[Ownership, incoming] beneficiary of Minor*
[Ownership, incoming] beneficiary of Minor*
[Directorship, incoming] is signatory for Appleby Trust (Jersey) Limited