by The International Consortium of Investigative Journalists
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Entity

Sunshine Trust

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
APS Corporation Protector 1998-08-07 - Offshore Leaks
Edward B. Djang Legal advisor - 1998-08-07 Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Greg Walker General accountant 1998-08-07 - Offshore Leaks
Ibrahim Risjad Beneficiary 1998-08-07 - Offshore Leaks
Zakiah Risjah Beneficiary 1998-08-07 - Offshore Leaks
Zakiah Risjah Trust settlor 1998-08-07 - Offshore Leaks
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Intermediary

Status Data From
Squire, Sanders & Dempsey LLP (California) - Offshore Leaks
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