Tao 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/169788

Relationships

[Representation, incoming] intermediary of Silex Management Limited
[Directorship, incoming] trustee of trust of Trustcorp Limited
[Ownership, incoming] trust settlor of Jean Steinmetz Kay
[Ownership, incoming] beneficiary of Marie Elizabeth Steinmetz
[Ownership, incoming] beneficiary of Ryan Anothony Kay
[Ownership, incoming] beneficiary of Laura Ann Steinmetz
[Ownership, incoming] beneficiary of Charlotte Susan Kay
[Ownership, incoming] beneficiary of Nancy Crump Campman
[Ownership, incoming] beneficiary of Paul Anthony Tonkin
[Ownership, incoming] beneficiary of Emma Burroughs Kay
[Ownership, incoming] beneficiary of Bradley Christopher Smith
[Ownership, incoming] beneficiary of Ellen Knobloch Steinmetz
[Ownership, incoming] beneficiary of Susan Kay Smith
[Ownership, incoming] beneficiary of Carolyn Louise Steinmetz
[Ownership, incoming] beneficiary of Jeffrey Allan Kay
[Ownership, incoming] beneficiary of Anthony Francis Kay
[Ownership, incoming] beneficiary of Gabina Sonia Gomez
[Ownership, incoming] beneficiary of Ashley Smith
[Ownership, incoming] beneficiary of Nicholas Charles Tonkin
[Ownership, incoming] beneficiary of Lydia Marie Kay
[Ownership, incoming] beneficiary of Gabriel William Tonkin
[Ownership, incoming] beneficiary of Ann M. Steinmetz Tonkin
[Ownership, incoming] beneficiary of Gregory Joseph Kay
[Directorship, incoming] protector of Sylvia Dyal William Zirbes
[Directorship, incoming] protector of William Zirbes
[Directorship, incoming] protector of John L. Cameron