by The International Consortium of Investigative Journalists
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Entity

TKF Trust

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2005-10-04 - Offshore Leaks
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
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Intermediary

Status Data From
TKF Trust - Offshore Leaks
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Address

Data From
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
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