Worldwide Com-net International 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: 1996-11-04
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/169127

Relationships

[Representation, incoming] intermediary of Quinlivan Wexler LLP
[Directorship, incoming] trustee of trust of Trustcorp Limited
[Ownership, incoming] beneficiary of Khiem Huy Tran
[Ownership, incoming] beneficiary of Misa Le
[Ownership, incoming] beneficiary of Lynh Le
[Ownership, incoming] beneficiary of Justin Le
[Ownership, incoming] beneficiary of Quang Le
[Ownership, incoming] beneficiary of Thy Le
[Ownership, incoming] beneficiary of Son Bach
[Ownership, incoming] beneficiary of Lysa Le
[Ownership, incoming] beneficiary of Tima Le
[Ownership, incoming] beneficiary of Trung Nguyen
[Ownership, incoming] beneficiary of Thong Tinh Le
[Ownership, incoming] beneficiary of Nham Tran
[Ownership, incoming] beneficiary of Issues of:
[Ownership, incoming] beneficiary of Anh Le
[Ownership, incoming] beneficiary of Jeffrey Tinh-Khoi Le
[Ownership, incoming] beneficiary of Anh-Tu Le
[Ownership, incoming] beneficiary of Kim Nguyen
[Ownership, incoming] beneficiary of Dung Nguyen
[Ownership, incoming] beneficiary of Jessica Le
[Ownership, incoming] beneficiary of Yen-Nhi Le
[Ownership, incoming] beneficiary of Le Thi Tran
[Ownership, incoming] beneficiary of Theresa U. Pham
[Ownership, incoming] beneficiary of Nhung Thi Nguyen
[Ownership, incoming] beneficiary of Sam Bach
[Ownership, incoming] beneficiary of Patrick Le
[Ownership, incoming] beneficiary of John Le
[Ownership, incoming] beneficiary of Khanh Tran
[Ownership, incoming] beneficiary of Anh-Thu Le
[Ownership, incoming] beneficiary of Kevin Nguyen
[Ownership, incoming] beneficiary of Simon Le
[Ownership, incoming] beneficiary of Elizabeth Le
[Ownership, incoming] beneficiary of Antoine Nguyen
[Ownership, incoming] beneficiary of Kimberly Bao Le
[Ownership, incoming] beneficiary of Minh Bach
[Ownership, incoming] beneficiary of Hanh T. Pham
[Ownership, incoming] beneficiary of Vy Le
[Ownership, incoming] beneficiary of Kim Tran
[Ownership, incoming] beneficiary of Liem T. Pham
[Directorship, incoming] protector of Lee Suiter
[Directorship, incoming] protector of Hai Bach
[Directorship, incoming] protector of Son T. Pham
[Directorship, incoming] protector of Hanh T. Pham
[Directorship, incoming] protector of Jacqueline Morgan Jensen
[Directorship, incoming] protector of Sam Bach
[Ownership, incoming] trust settlor of Cecile H. le
[Ownership, incoming] trust settlor of Kiem T. Le