by The International Consortium of Investigative Journalists
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Entity

Tres Partes Trust

  • Connected to 24 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Terry Crump Beneficiary 1997-07-02 - Offshore Leaks
Charles William Steinmetz Trust settlor 1997-07-02 - Offshore Leaks
William Carl Knobloch Beneficiary 1997-07-02 - Offshore Leaks
Jennifer Knobloch Beneficiary 1997-07-02 - Offshore Leaks
Lydia Marie Kay Beneficiary 1997-07-02 - Offshore Leaks
Gabina Sonia Gomez Beneficiary 1997-07-02 - Offshore Leaks
Paul Anthony Tonkin Beneficiary 1997-07-02 - Offshore Leaks
Anglo Irish Trust (AIT) Protector 2000-04-02 - Offshore Leaks
Gabriel William Tonkin Beneficiary 1997-07-02 - Offshore Leaks
Martin Campman Beneficiary 1997-07-02 - Offshore Leaks
Jean Steinmetz Kay Beneficiary 1997-07-02 - Offshore Leaks
Anne Marie Tonkin Beneficiary 1997-07-02 - Offshore Leaks
Charlotte Susan Kay Beneficiary 1997-07-02 - Offshore Leaks
Nancy Crump Campman Beneficiary 1997-07-02 - Offshore Leaks
Laura Ann Steinmetz Beneficiary 1997-07-02 - Offshore Leaks
Marie Elizabeth Steinmetz Beneficiary 1997-07-02 - Offshore Leaks
Michael G. Moran Protector 1997-07-02 - Offshore Leaks
Terry Richard Kay Beneficiary 1997-07-02 - Offshore Leaks
Melissa Gehring Knobloch Beneficiary 1997-07-02 - Offshore Leaks
William Richard Knobloch III Beneficiary 1997-07-02 - Offshore Leaks
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