by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Kangmoon International Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

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
Spinner

Intermediary

Status Data From
Brenda Abboud - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now