Entity:
T.K.B.K. International Trust
Connections:
Officer (45)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Simon Chan | Protector | 1996-12-27 | - | Offshore Leaks |
| Vy Le | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Thong Tinh Le | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Khiem Huy Tran | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Son Bach | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Kim Nguyen | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Minh Bach | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Lysa Le | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Kevin Nguyen | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Kiem T. Le | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Lynh Le | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Kimberly Bao Le | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Quang Le | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Justin Le | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Tima Le | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Le Thi Tran | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Cecile H. le | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Trung Nguyen | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Jeffrey Tinh-Khoi Le | Beneficiary | 1996-12-27 | - | Offshore Leaks |
| Nhung Thi Nguyen | Beneficiary | 1996-12-27 | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.