by The International Consortium of Investigative Journalists
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Entity

The Ackar Trust

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ackar Limited Trustee of trust 2002-09-25 - Offshore Leaks
Ava Soraya Djakaria Beneficiary 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
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Intermediary

Status Data From
MS Taxes - Offshore Leaks
Spinner

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