by The International Consortium of Investigative Journalists
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Entity

Falkner Family Trust

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
David Miles Falkner Trust settlor 1998-01-28 - Offshore Leaks
Doreen Sim Beneficiary 2006-05-02 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Gerald Falkner Beneficiary 2000-05-22 - Offshore Leaks
Janet Mary Falkner Co-trustee of trust 1998-01-28 2003-12-09 Offshore Leaks
Margot Graham Beneficiary 2000-05-22 - Offshore Leaks
Richard Falkner Beneficiary 2000-05-22 - Offshore Leaks
Richard Mark Falkner Protector 1998-01-28 - Offshore Leaks
Stephen Breed Trustee of trust 2003-12-09 - Offshore Leaks
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Intermediary

Status Data From
David Myles Falkner - Offshore Leaks
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Address

Data From
P.O. Box 1072 Denpasar - 80362 Bali INDONESIA Offshore Leaks
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