Justine 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: COOK ISLANDS
Incorporated: 1994-02-23
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/168970

Relationships

[Representation, incoming] intermediary of Quinlivan Wexler LLP
[Directorship, incoming] trustee of trust of Trustcorp Limited
[Ownership, incoming] beneficiary of Julie N. Giang
[Ownership, incoming] beneficiary of Anh Le
[Ownership, incoming] beneficiary of Michelle Le
[Ownership, incoming] beneficiary of Chantel C. Giang
[Ownership, incoming] beneficiary of Christine Le
[Ownership, incoming] beneficiary of Liem T. Pham
[Ownership, incoming] beneficiary of Elizabeth Le
[Ownership, incoming] beneficiary of Kathleen Le
[Ownership, incoming] beneficiary of Hanh T. Pham
[Ownership, incoming] beneficiary of Theresa U. Pham
[Ownership, incoming] beneficiary of Thong Le
[Ownership, incoming] beneficiary of Son T. Pham
[Ownership, incoming] beneficiary of Mai Pham
[Ownership, incoming] beneficiary of Simon Le
[Ownership, incoming] beneficiary of Jessica Le
[Ownership, incoming] beneficiary of Colleen Le
[Ownership, incoming] beneficiary of Patrick Le
[Ownership, incoming] beneficiary of John Le
[Directorship, incoming] protector of William Peter George Double
[Directorship, incoming] protector of S. Simon Chan
[Directorship, incoming] protector of Jacqueline Morgan Jensen
[Ownership, incoming] trust settlor of Father Joseph Sinh V. Nguyen