Ichiban 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
- 2000-01-10
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169622
Relationships
- [Representation, incoming] intermediary of Thomsen & Stephens Law Office
- [Directorship, incoming] trustee of trust of Fidelitycorp Limited
- [Ownership, incoming] beneficiary of Eileen Childs Collette
- [Ownership, incoming] beneficiary of D. J. Collette
- [Ownership, incoming] beneficiary of Amy Collette
- [Ownership, incoming] beneficiary of James Collette
- [Ownership, incoming] beneficiary of Matthew Collette
- [Ownership, incoming] beneficiary of Kathleen Collette
- [Ownership, incoming] beneficiary of Lisa Collette
- [Ownership, incoming] beneficiary of Christine Collette
- [Ownership, incoming] beneficiary of David Glenn Collette
- [Ownership, incoming] beneficiary of Jonathan Collette
- [Directorship, incoming] nominated person of David Glenn Collette
- [Directorship, incoming] nominated person of Eileen Childs Collette
- [Directorship, incoming] nominated person of J. David Stoddard
- [Directorship, incoming] protector of David Glenn Collette
- [Directorship, incoming] protector of Eileen Childs Collette
- [Ownership, incoming] trust settlor of Eileen Childs Collette
- [Ownership, incoming] trust settlor of David Glenn Collette
- [Directorship, incoming] stockbroker of James P. Wunsch
- [Directorship, incoming] general accountant of J. David Stoddard