Hogue 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
- Country
- CK
- Incorporated
- 2005-04-22
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172598
Relationships
- [Representation, incoming] intermediary of Thomas W Burton
- [Ownership, incoming] beneficiary of Monica Hogue
- [Ownership, incoming] beneficiary of Michael McConnell
- [Ownership, incoming] beneficiary of Frederick K. Hogue
- [Ownership, incoming] beneficiary of Antoinette Smith
- [Ownership, incoming] beneficiary of Tracy Smith
- [Ownership, incoming] beneficiary of Kelly McConnell
- [Ownership, incoming] beneficiary of Robert M. Hogue
- [Ownership, incoming] beneficiary of Dean R. Kako
- [Ownership, incoming] beneficiary of Elaine T. Hogue
- [Ownership, incoming] beneficiary of Linda M. McConnell
- [Ownership, incoming] beneficiary of Marne Hogue
- [Directorship, incoming] protector of Robert M. Hogue
- [Ownership, incoming] trust settlor of Elaine T. Hogue
- [Ownership, incoming] trust settlor of Robert M. Hogue
- [Directorship, incoming] trustee of trust of Fidelitycorp Limited