Entity:
The Ackar Trust
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ava Soraya Djakaria | Beneficiary | 2002-09-25 | - | Offshore Leaks |
| Ackar Limited | Trustee of trust | 2002-09-25 | - | Offshore Leaks |
| Kenneth Raymon Allan | Trust settlor | - | - | Offshore Leaks |
| Kenneth Raymon Allan | Protector | 2002-09-25 | - | Offshore Leaks |
| Kenneth Raymon Allan | Beneficiary | 2002-09-25 | - | Offshore Leaks |
| Kenneth Raymon Allan | Beneficial owner | 2002-09-25 | - | Offshore Leaks |
| Trustcorp Limited | Trust settlor | 2002-09-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MS Taxes | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.