by The International Consortium of Investigative Journalists
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Entity

The Bernard Klein Children's Trust No.II

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
B. & McK. Nominees Limited Protector 1994-12-16 - Offshore Leaks
Jordan Klein Beneficiary 1994-12-16 - Offshore Leaks
Laura Klein Beneficiary 1994-12-16 - Offshore Leaks
Tony Lee Honkin Trust settlor 1994-12-16 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
Baker & McKenzie (Hong Kong) - Offshore Leaks
Spinner

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