by The International Consortium of Investigative Journalists
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Entity

I Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 29-NOV-1996
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Fong Kia Yue Ying, Pearl Protector 1996-11-22 - Offshore Leaks
Fong Kuo Hwa, John Protector 1996-11-22 - Offshore Leaks
John Gordon McFadzien Trust settlor 1996-11-22 - Offshore Leaks
S. F. Trustees Ltd Trustee of trust - - Offshore Leaks
SFB Limited Beneficiary 1996-11-22 - Offshore Leaks
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Intermediary

Status Data From
PricewaterhouseCoopers Ltd. - Offshore Leaks
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