Entity:
AFK & CK Trust
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| J.M. Sheats | Co-trustee of trust | 1996-05-20 | - | Offshore Leaks |
| Joseph D. Biever | Co-trustee of trust | 2006-08-10 | - | Offshore Leaks |
| Chris Kurtis | Beneficiary | 1996-05-20 | - | Offshore Leaks |
| Suzanne Whittington | Beneficiary | 1996-05-20 | - | Offshore Leaks |
| Cindy Saisselin | Beneficiary | 1996-05-20 | - | Offshore Leaks |
| Cheryl Kurtis | Beneficiary | 1996-05-20 | - | Offshore Leaks |
| Deanna Giuliano | Beneficiary | 1996-05-20 | - | Offshore Leaks |
| Dion Giuliano | Beneficiary | 1996-05-20 | - | Offshore Leaks |
| Dion Giuliano | Co-trustee of trust | 1996-05-20 | 2006-08-10 | Offshore Leaks |
| Caron Kurtis | Beneficiary | 1996-05-20 | - | Offshore Leaks |
| Caron Kurtis | Trust settlor | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| John R. Reedy, Inc. | - | 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.