Entity:
Kadshem Trust
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tahara Trading Corporation | Protector | 1999-07-27 | - | Offshore Leaks |
| Moshe N. Doppelt | Nominated person | 1999-07-27 | - | Offshore Leaks |
| Moshe N. Doppelt | Trust settlor | 1999-07-27 | - | Offshore Leaks |
| Alan John Taylor | Trust settlor | 1999-07-27 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Blake Dawson Waldron | - | 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.