by The International Consortium of Investigative Journalists
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Entity

Ichiban Trust

  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Kathleen Collette Beneficiary 2000-01-01 - Offshore Leaks
Lisa Collette Beneficiary 2000-01-01 - Offshore Leaks
David Glenn Collette Beneficiary 2000-01-01 - Offshore Leaks
David Glenn Collette Protector 2000-01-01 - Offshore Leaks
David Glenn Collette Nominated person 2000-01-01 - Offshore Leaks
David Glenn Collette Trust settlor 2000-01-01 - Offshore Leaks
Jonathan Collette Beneficiary 2000-01-01 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
D. J. Collette Beneficiary 2000-01-01 - Offshore Leaks
J. David Stoddard General accountant 2002-12-03 - Offshore Leaks
J. David Stoddard Nominated person 2000-01-01 - Offshore Leaks
Amy Collette Beneficiary 2000-01-01 - Offshore Leaks
Matthew Collette Beneficiary 2000-01-01 - Offshore Leaks
Eileen Childs Collette Trust settlor 2000-01-01 - Offshore Leaks
Eileen Childs Collette Protector 2000-01-01 - Offshore Leaks
Eileen Childs Collette Nominated person 2000-01-01 - Offshore Leaks
Eileen Childs Collette Beneficiary 2000-01-01 - Offshore Leaks
Christine Collette Beneficiary 2000-01-01 - Offshore Leaks
James P. Wunsch Stockbroker 2002-02-11 - Offshore Leaks
James Collette Beneficiary 2000-01-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
Thomsen & Stephens Law Office - Offshore Leaks
Spinner

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