Entity:
TKF Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jeffrey Michael Fanale | Beneficiary | 2005-10-04 | - | Offshore Leaks |
| Joachim ("Jack") Michael Fanale | Beneficiary | 2005-10-04 | - | Offshore Leaks |
| Megan Elizabeth Fanale | Beneficiary | 2005-10-04 | - | Offshore Leaks |
| Steven Horwitz | Protector | 2005-10-04 | - | Offshore Leaks |
| Terry Kohn Fanale | Beneficiary | 2005-10-04 | - | Offshore Leaks |
| Terry Kohn Fanale | Trust settlor | 2005-10-04 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2005-10-04 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TKF Trust | - | Offshore Leaks |
Address (1)
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.