Entity:
THE TUAN TRUST
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Francis Phair | Beneficiary | 2000-09-13 | - | Offshore Leaks |
| Katie Elise Phair | Beneficiary | 2000-09-13 | - | Offshore Leaks |
| Gary Phair | Trust settlor | - | - | Offshore Leaks |
| Carolyn Fajardo Uy | Beneficiary | 2000-09-13 | - | Offshore Leaks |
| Gary Phair | Beneficiary | 2000-09-13 | - | Offshore Leaks |
| Gary Phair | Beneficial owner | 2000-09-13 | - | Offshore Leaks |
| Managecorp Limited | Beneficiary | 2000-09-13 | - | Offshore Leaks |
| Directcorp Limited | Trust settlor | 2000-09-13 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Trustee of trust | 2000-09-13 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Gary Phair - Direct | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.