Entity:

Fel 2007 Trust

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

11-JUN-2003

Closed:

09-DEC-2011

Connections:

Officer (4)

	Role	From	To	Data From
The Monarch Charitable Trust	Beneficiary	11-JUN-2003	-	Paradise Papers
Avalon Private Trust Company Ltd.	Trustee	11-JUN-2003	31-AUG-2011	Paradise Papers
De Lara - Mercedes Olmos	Settlor	-	-	Paradise Papers
De Lara - Mercedes Olmos	Beneficiary	11-JUN-2003	-	Paradise Papers
Appleby Protectors (Bermuda) Limited	Protector	11-JUN-2003	31-AUG-2011	Paradise Papers
Appleby Protectors (Bermuda) Limited	Appointer	11-JUN-2003	31-AUG-2011	Paradise Papers

Address (1)

	Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

Other (1)

	Data From
Avalon Group	Paradise Papers

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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