by The International Consortium of Investigative Journalists
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Entity

Kas Trust

  • Connected to 2 intermediaries
  • Connected to 4 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATC (Cook Islands) II Limited Related entity - - 02-OCT-1996 Cook Islands Transferred Out Offshore Leaks
ATC (Cook Islands) II Limited Related entity - - 02-OCT-1996 Cook Islands Transferred Out Offshore Leaks
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Officer

Role From To Data From
ATC TRUSTEES (CAYMAN) LIMITED Co-trustee of trust 1997-08-12 - Offshore Leaks
ATC Trustees (Cook Islands) III Limited Trustee of trust 1997-08-12 - Offshore Leaks
Daniel Lubeck Protector 1997-09-29 - Offshore Leaks
Kerry Mark Smith Trust settlor 1997-08-12 - Offshore Leaks
Kerry Mark Smith Beneficiary 1997-08-12 - Offshore Leaks
Susan Kay Smith Trust settlor 1997-08-12 2001-02-22 Offshore Leaks
Susan Kay Smith Beneficiary 1997-08-12 2001-02-22 Offshore Leaks
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Intermediary

Status Data From
ATC TRUSTEES (CAYMAN) LIMITED - Offshore Leaks
ATC Trustees (Bahamas) Limited - Offshore Leaks
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