Entity:
1984 TMC Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Talin Ksajikian | Beneficiary | 1994-01-20 | - | Offshore Leaks |
| Michelle Ksajikian | Beneficiary | 1994-01-20 | - | Offshore Leaks |
| Rod Mirand, CPA | General accountant | 2002-12-02 | - | Offshore Leaks |
| Christina Ksajikian | Protector | 1994-01-20 | - | Offshore Leaks |
| Christina Ksajikian | Beneficiary | 1994-01-20 | - | Offshore Leaks |
| George Ksajikian | Trust settlor | 1994-01-20 | - | Offshore Leaks |
| George Ksajikian | Beneficiary | 1994-01-20 | - | Offshore Leaks |
| George Ksajikian | Nominated person | 1994-03-14 | - | Offshore Leaks |
| George Ksajikian | Co-trustee of trust | 1994-03-14 | - | Offshore Leaks |
| George Ksajikian | Intermediary | - | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.