by The International Consortium of Investigative Journalists
About Download Support Us

Entity

KWT Family Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUL-1998
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Alisia Meeder Beneficiary 1998-05-29 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2001-08-10 2007-10-15 Offshore Leaks
Jane R. Shimmin Beneficiary 1998-05-29 - Offshore Leaks
John W. Tribbey Beneficiary 1998-05-29 - Offshore Leaks
Kenneth W. Tibbey Trust settlor 2002-06-05 - Offshore Leaks
Kenneth W. Tibbey Beneficiary 1998-05-29 - Offshore Leaks
Kenneth W. Tibbey Protector 1998-07-02 - Offshore Leaks
Settlors' Parents Beneficiary 1998-05-29 - Offshore Leaks
Steven Miller Co-trustee of trust 1998-09-02 - Offshore Leaks
Spinner

Intermediary

Status Data From
Ken Tribbey - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now