Entity:
Divinity Trust
Connections:
Officer (19)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Thong Le | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| Michelle Le | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| Colleen Le | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| Kathleen Le | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| S. Simon Chan | Protector | 1994-02-23 | - | Offshore Leaks |
| Christine Le | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| Mai Pham | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| Father Joseph Sinh V. Nguyen | Trust settlor | 1994-02-23 | - | Offshore Leaks |
| Liem T. Pham | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| Patrick Le | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| Theresa U. Pham | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| John Le | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| Jessica Le | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| Anh Le | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| Simon Le | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| Elizabeth Le | Beneficiary | 1994-02-23 | - | Offshore Leaks |
| Jacqueline Morgan Jensen | Protector | 1994-02-23 | - | Offshore Leaks |
| William Peter George Double | Protector | 1994-02-23 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Quinlivan Wexler LLP | - | 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.