by The International Consortium of Investigative Journalists
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Entity

DHS Family Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 29-OCT-2001
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Bennie Silvestain Trustee of trust 2001-10-29 - Offshore Leaks
Daniel Arlen Sloane Protector 2001-10-29 - Offshore Leaks
Donald A. Sloane Trust settlor - - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2001-10-29 - Offshore Leaks
Hyla Sloane Beneficiary 2001-07-10 - Offshore Leaks
The Settlor's Grandchildren Beneficiary 2001-07-10 - Offshore Leaks
The Settlors Children Beneficiary 2001-07-10 - Offshore Leaks
Spinner

Intermediary

Status Data From
Don Sloane - Offshore Leaks
Spinner

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