by The International Consortium of Investigative Journalists
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Entity

THE IBU TRUST

  • Connected to 2 intermediaries
  • Connected to 7 officers
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Connections

Officer

Role From To Data From
Carolyn Fajardo Uy Beneficiary 2000-09-13 - Offshore Leaks
David Francis Phair Beneficiary 2000-09-13 - Offshore Leaks
Directcorp Limited Trust settlor 2000-09-13 - Offshore Leaks
Gary Phair Investment advisor 2000-09-13 - Offshore Leaks
Gary Phair Beneficiary 2000-09-13 - Offshore Leaks
Katie Elise Phair Beneficiary 2000-09-13 - Offshore Leaks
Managecorp Limited Trustee of trust 2000-09-13 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Beneficiary 2000-09-13 - Offshore Leaks
Stephen Breed Protector 2000-09-13 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Winata Wiryaputra. - Offshore Leaks
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