Issues of:
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/62079
Relationships
- [Ownership, outgoing] beneficiary of MCM Trust
- [Ownership, outgoing] beneficiary of Birdie International Trust
- [Ownership, outgoing] beneficiary of Takashima Holding Trust
- [Ownership, outgoing] beneficiary of Mayacamas International Trust
- [Ownership, outgoing] beneficiary of Wilshar Family Trust
- [Ownership, outgoing] beneficiary of Shaw Family Trust I
- [Ownership, outgoing] beneficiary of Tetradrachm International Trust
- [Ownership, outgoing] beneficiary of Maritime Trust
- [Ownership, outgoing] beneficiary of Worldwide Com-net International Trust
- [Ownership, outgoing] beneficiary of Paper Clip Trust
- [Ownership, outgoing] beneficiary of T.K.B.K. International Trust
- [Ownership, outgoing] beneficiary of RS Family Trust.
- [Ownership, outgoing] beneficiary of TR Family Trust
- [Ownership, outgoing] beneficiary of Henzo International Trust
- [Ownership, outgoing] beneficiary of The Well Trust
- [Ownership, outgoing] beneficiary of The Aziza Trust
- [Ownership, outgoing] beneficiary of WPK Trust
- [Ownership, outgoing] beneficiary of The Team Foundation Trust
- [Ownership, outgoing] beneficiary of The Young Benefit International Non-Grantor Trust
- [Ownership, outgoing] beneficiary of The Victor I. Podd Trust
- [Ownership, outgoing] beneficiary of Stearns Family Trust
- [Ownership, outgoing] beneficiary of Stanley Weiner Irrevocable Trust
- [Ownership, outgoing] beneficiary of Arfay Family Trust
- [Ownership, outgoing] beneficiary of WG2 Family Trust
- [Ownership, outgoing] beneficiary of The Starboard International Trust