The Tequila Sunrise Trust

Entity

Status: Struck / Defunct / Deregistered

The Offshore Leaks data is current through 2010

Countries:
Not identified

Source: Offshore Leaks

Company Type: Cook Islands Asset Protection Trust

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Richard S. Peskin Intermediary of The Tequila Sunrise Trust
Wife of the Settlor at time of his death Shareholder of The Tequila Sunrise Trust
Christopher Young Shareholder of The Tequila Sunrise Trust
Stephen J. Udell Shareholder of The Tequila Sunrise Trust
Thomas Young Shareholder of The Tequila Sunrise Trust
Richard S. Peskin Shareholder of The Tequila Sunrise Trust
May Young Shareholder of The Tequila Sunrise Trust
Trustcorp Limited Shareholder of The Tequila Sunrise Trust

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]