Tres Partes 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/169791

Relationships

[Representation, incoming] intermediary of Silex Management Limited
[Directorship, incoming] trustee of trust of Trustcorp Limited
[Ownership, incoming] beneficiary of Melissa Gehring Knobloch
[Ownership, incoming] beneficiary of Carla Knobloch
[Ownership, incoming] beneficiary of Terry Richard Kay
[Ownership, incoming] beneficiary of Anne Marie Tonkin
[Ownership, incoming] beneficiary of Paul Anthony Tonkin
[Ownership, incoming] beneficiary of Gabina Sonia Gomez
[Ownership, incoming] beneficiary of Terry Crump
[Ownership, incoming] beneficiary of Lydia Marie Kay
[Ownership, incoming] beneficiary of Nancy Crump Campman
[Ownership, incoming] beneficiary of William Carl Knobloch
[Ownership, incoming] beneficiary of Marie Elizabeth Steinmetz
[Ownership, incoming] beneficiary of Carolyn Louise Steinmetz
[Ownership, incoming] beneficiary of Charlotte Susan Kay
[Ownership, incoming] beneficiary of Nicholas Charles Tonkin
[Ownership, incoming] beneficiary of Jean Steinmetz Kay
[Ownership, incoming] beneficiary of Laura Ann Steinmetz
[Ownership, incoming] beneficiary of Gabriel William Tonkin
[Ownership, incoming] beneficiary of William Richard Knobloch III
[Ownership, incoming] beneficiary of Jennifer Knobloch
[Ownership, incoming] beneficiary of Martin Campman
[Directorship, incoming] protector of Michael G. Moran
[Directorship, incoming] protector of Carla Knobloch
[Ownership, incoming] trust settlor of Charles William Steinmetz
[Directorship, incoming] protector of Anglo Irish Trust (AIT)