Entity:
Kangmoon International Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elect Systems Limited | Trust settlor | 2000-05-19 | - | Offshore Leaks |
| Sandra L. Germer for Samantha Jo Abboud, | Nominated person | 2000-05-19 | - | Offshore Leaks |
| Courtney M. Donnell | Protector | 2000-05-09 | - | Offshore Leaks |
| Samantha Jo Abboud | Beneficiary | 2000-05-19 | - | Offshore Leaks |
| Carrington Jean Donnell-Abboud | Beneficiary | 2000-05-19 | - | Offshore Leaks |
| Dalton Scott Donnell | Beneficiary | 2000-05-19 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Brenda Abboud | - | 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.