by The International Consortium of Investigative Journalists
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Kangmoon International Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
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Role From To Data From
Carrington Jean Donnell-Abboud Beneficiary 2000-05-19 - Offshore Leaks
Courtney M. Donnell Protector 2000-05-09 - Offshore Leaks
Dalton Scott Donnell Beneficiary 2000-05-19 - Offshore Leaks
Elect Systems Limited Trust settlor 2000-05-19 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Samantha Jo Abboud Beneficiary 2000-05-19 - Offshore Leaks
Sandra L. Germer for Samantha Jo Abboud, Nominated person 2000-05-19 - Offshore Leaks


Status Data From
Brenda Abboud - Offshore Leaks

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