The Deanna Lee Rudgard Family Settlement
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
- JERSEY
- Country
- JE
- Incorporated
- 1994-06-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014836
Relationships
- [Directorship, incoming] investment manager of Vestra Wealth Jersey Limited - Jersey
- [Directorship, incoming] trustee of Binfield (deceased 06/06/06) - Philip Thomas
- [Directorship, incoming] investment manager of Standard Bank Jersey Limited
- [Directorship, incoming] trustee of Labesse (deceased) - Jacques Pierre
- [Directorship, incoming] power of attorney Smethurst - Matthew Nicholas
- [Directorship, incoming] power of attorney Prosser - Richard J S - Jersey
- [Directorship, incoming] power of attorney Slater - Steven
- [Directorship, incoming] trustee of P & L Trust Company Limited
- [Directorship, incoming] trustee of Smethurst - Matthew Nicholas
- [Ownership, incoming] beneficiary of University of Oxford
- [Ownership, incoming] beneficiary of Sutherland - Robert Cameron
- [Ownership, incoming] beneficiary of Sutherland - Benjamin Maxwell
- [Ownership, incoming] beneficiary of Sutherland - Harry Ewan
- [Ownership, incoming] beneficiary of Minor*
- [Ownership, incoming] beneficiary of Minor*
- [Ownership, incoming] beneficiary of The issue and remoter issue of Emily Charlotte Rudgard
- [Ownership, incoming] beneficiary of The issue and remoter issue of Stephanie Claire Rudgard
- [Ownership, incoming] beneficiary of Rudgard - Deanna Ruth Tak Yung Lee
- [Ownership, incoming] beneficiary of Rudgard - Emily Charlotte
- [Ownership, incoming] beneficiary of Rudgard - Karen Louise
- [Ownership, incoming] beneficiary of Sutherland (nee Rudgard) - Stephanie Claire
- [Directorship, incoming] is signatory for Appleby Trust (Jersey) Limited