by The International Consortium of Investigative Journalists
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Entity

Northstar International Trust

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 30-OCT-2003
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Christine W. Poon Beneficiary 2003-10-07 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2003-10-30 - Offshore Leaks
Helen Y. Poon Trust settlor 2003-10-07 - Offshore Leaks
Helen Y. Poon Protector 2003-10-07 - Offshore Leaks
Helen Y. Poon Beneficiary 2003-10-07 - Offshore Leaks
Jeffrey W. Poon Beneficiary 2003-10-07 - Offshore Leaks
Kwang Ja Park Protector 2003-10-07 - Offshore Leaks
Michael W. Poon Beneficiary 2003-10-07 - Offshore Leaks
Raymond Leung Protector 2003-10-07 - Offshore Leaks
Raymond T. Poon Trust settlor 2003-10-07 - Offshore Leaks
Raymond T. Poon Protector 2003-10-07 - Offshore Leaks
Raymond T. Poon Beneficiary 2003-10-07 - Offshore Leaks
Spinner

Intermediary

Status Data From
Raymond Poon - Offshore Leaks
Spinner

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