Entity:
Siumas No. III Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stephen Siu | Beneficiary | 1996-04-23 | - | Offshore Leaks |
| Lillian Ann Kallman | Beneficiary | 1996-04-23 | 1999-05-19 | Offshore Leaks |
| Meryl Jaye Kallman | Beneficiary | 1996-04-23 | 1999-05-19 | Offshore Leaks |
| Alexandra Li Kallman | Beneficiary | 1996-04-23 | 1999-05-19 | Offshore Leaks |
| Dewi Suryati Liauw | Beneficiary | 1998-12-08 | - | 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 |
| Trustcorp Limited | Trust settlor | 1996-04-23 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Pacmas 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.