by The International Consortium of Investigative Journalists
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Entity

Siumas No. III Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Meryl Jaye Kallman Beneficiary 1996-04-23 1999-05-19 Offshore Leaks
Alexandra Li Kallman Beneficiary 1996-04-23 1999-05-19 Offshore Leaks
James Steven Kallman Nominated person - - Offshore Leaks
James Steven Kallman Beneficiary 1996-04-23 - Offshore Leaks
James Steven Kallman Unit trust register 1996-04-23 - Offshore Leaks
Stephen Siu Beneficiary 1996-04-23 - Offshore Leaks
Dewi Suryati Liauw Beneficiary 1998-12-08 - Offshore Leaks
Lillian Ann Kallman Beneficiary 1996-04-23 1999-05-19 Offshore Leaks
Trustcorp Limited Trust settlor 1996-04-23 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
Pacmas Limited - Offshore Leaks
Spinner

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