Zen 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: 1997-07-02
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/169787

Relationships

[Representation, incoming] intermediary of Silex Management Limited
[Directorship, incoming] trustee of trust of Trustcorp Limited
[Ownership, incoming] beneficiary of Charles William Steinmetz
[Ownership, incoming] beneficiary of Elizabeth ("Beth") Yeager
[Ownership, incoming] beneficiary of Lois Hill
[Ownership, incoming] beneficiary of Nicholas Charles Tonkin
[Ownership, incoming] beneficiary of Jeanie Steinmetz Kay
[Ownership, incoming] beneficiary of Susan Kay Smith
[Ownership, incoming] beneficiary of Yutta D'Arcy
[Ownership, incoming] beneficiary of Emma Burroughs Kay
[Ownership, incoming] beneficiary of Kathy Kantner Bornino
[Ownership, incoming] beneficiary of Mary L. Steinmetz
[Ownership, incoming] beneficiary of Lydia Marie Kay
[Ownership, incoming] beneficiary of Jeff Tonkin
[Ownership, incoming] beneficiary of Katherine ("Kitty") Yallen Goode
[Ownership, incoming] beneficiary of William A. Steinmetz
[Ownership, incoming] beneficiary of Gabina Sonia Gomez
[Ownership, incoming] beneficiary of Nancy Crump Campman
[Ownership, incoming] beneficiary of Ruth Crump
[Ownership, incoming] beneficiary of Terry Crump
[Ownership, incoming] beneficiary of Ellen Knobloch Steinmetz
[Ownership, incoming] beneficiary of Marie Elizabeth Steinmetz
[Ownership, incoming] beneficiary of Genevieve Tonkin
[Ownership, incoming] beneficiary of Anthony Francis Kay
[Ownership, incoming] beneficiary of Gabriel William Tonkin
[Ownership, incoming] beneficiary of Charlotte Susan Kay
[Ownership, incoming] beneficiary of Laura Ann Steinmetz
[Ownership, incoming] beneficiary of Carolyn Louise Steinmetz
[Directorship, incoming] protector of Michael G. Moran
[Directorship, incoming] protector of Terry Richard Kay
[Ownership, incoming] trust settlor of Anne Marie Tonkin
[Directorship, incoming] protector of Anglo Irish Trust (AIT)