Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 2
Key facts
Risk signalFIRST ADVISORY TRUST REG. is a Organization registered in LI resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- FIRST ADVISORY TRUST REG.
- CONTINVEST HOLDINGS LIMITED· shareholder of
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NADEJDA BADIANdirector of
- NADEJDA BADIANlegal representative of
- LARISA SCHNEIDERMANNdirector of
- LARISA SCHNEIDERMANNlegal representative of
- ZACKARY SAMMUTsecretary of
- DENNIS SATARIANOdirector of
- DENNIS SATARIANOlegal representative of
- IGOR SHEVCHENKOdirector of
- IGOR SHEVCHENKOlegal representative of
- FIONA BADIANdirector of
- FIONA BADIANlegal representative of
- VITUS ECKERTdirector of
- VITUS ECKERTlegal representative of
- LEONID SCHNEIDERMANNdirector of
- LEONID SCHNEIDERMANNlegal representative of