by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AFK & CK Trust

  • Connected to 12 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Cindy Saisselin Beneficiary 1996-05-20 - Offshore Leaks
Joseph D. Biever Co-trustee of trust 2006-08-10 - Offshore Leaks
J.M. Sheats Co-trustee of trust 1996-05-20 - Offshore Leaks
Deanna Giuliano Beneficiary 1996-05-20 - Offshore Leaks
Chris Kurtis Beneficiary 1996-05-20 - Offshore Leaks
Caron Kurtis Beneficiary 1996-05-20 - Offshore Leaks
Caron Kurtis Trust settlor 1996-05-20 - Offshore Leaks
Cheryl Kurtis Beneficiary 1996-05-20 - Offshore Leaks
Suzanne Whittington Beneficiary 1996-05-20 - Offshore Leaks
Arlen F. Kurtis Beneficiary 1996-05-20 - Offshore Leaks
Arlen F. Kurtis Trust settlor 1996-05-20 - Offshore Leaks
John R. Reedy Nominated person - - Offshore Leaks
John R. Reedy Protector 1996-05-20 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Dion Giuliano Beneficiary 1996-05-20 - Offshore Leaks
Dion Giuliano Co-trustee of trust 1996-05-20 2006-08-10 Offshore Leaks
Spinner

Intermediary

Status Data From
John R. Reedy, Inc. - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now