Divinity 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/168986
Relationships
- [Representation, incoming] intermediary of Quinlivan Wexler LLP
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Ownership, incoming] beneficiary of Liem T. Pham
- [Ownership, incoming] beneficiary of Patrick Le
- [Ownership, incoming] beneficiary of Thong Le
- [Ownership, incoming] beneficiary of John Le
- [Ownership, incoming] beneficiary of Theresa U. Pham
- [Ownership, incoming] beneficiary of Jessica Le
- [Ownership, incoming] beneficiary of Anh Le
- [Ownership, incoming] beneficiary of Michelle Le
- [Ownership, incoming] beneficiary of Kathleen Le
- [Ownership, incoming] beneficiary of Colleen Le
- [Ownership, incoming] beneficiary of Mai Pham
- [Ownership, incoming] beneficiary of Christine Le
- [Ownership, incoming] beneficiary of Elizabeth Le
- [Ownership, incoming] beneficiary of Simon Le
- [Directorship, incoming] protector of William Peter George Double
- [Directorship, incoming] protector of Jacqueline Morgan Jensen
- [Directorship, incoming] protector of S. Simon Chan
- [Ownership, incoming] trust settlor of Father Joseph Sinh V. Nguyen