AFK & CK 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
- 1996-06-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169109
Relationships
- [Representation, incoming] intermediary of John R. Reedy, Inc.
- [Directorship, incoming] trustee of trust of Trustcorp Limited
- [Ownership, incoming] beneficiary of Arlen F. Kurtis
- [Ownership, incoming] beneficiary of Cindy Saisselin
- [Ownership, incoming] beneficiary of Caron Kurtis
- [Ownership, incoming] beneficiary of Suzanne Whittington
- [Ownership, incoming] beneficiary of Chris Kurtis
- [Ownership, incoming] beneficiary of Dion Giuliano
- [Ownership, incoming] beneficiary of Deanna Giuliano
- [Ownership, incoming] beneficiary of Cheryl Kurtis
- [Directorship, incoming] co-trustee of trust of J.M. Sheats
- [Directorship, incoming] protector of John R. Reedy
- [Ownership, incoming] trust settlor of Arlen F. Kurtis
- [Ownership, incoming] trust settlor of Caron Kurtis
- [Directorship, incoming] co-trustee of trust of Dion Giuliano
- [Directorship, incoming] co-trustee of trust of Joseph D. Biever
- [Directorship, incoming] nominated person of John R. Reedy