by The International Consortium of Investigative Journalists
About Download Support Us

Entity

KC Trust

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2004-04-19 - Offshore Leaks
In Yoon Kim Trust settlor 2004-01-30 - Offshore Leaks
Ken Won-Young Cho Beneficiary 2004-01-30 - Offshore Leaks
Ken Won-Young Cho Protector 2004-01-30 - Offshore Leaks
Ken Won-Young Cho Trustee of trust 2004-01-30 - Offshore Leaks
Kyu IL Cho Trust settlor 2004-01-30 - Offshore Leaks
Portcullis TrustNet Group A&B Signatories Bank signatory 2007-01-20 - Offshore Leaks
Raymond Sung Han Cho Beneficiary 2004-01-30 - Offshore Leaks
Sonmi Julia Cho Beneficiary 2004-01-30 - Offshore Leaks
Wha-Yon Erika Cho Beneficiary 2004-01-30 - Offshore Leaks
Spinner

Intermediary

Status Data From
Albrecht & Barney - Offshore Leaks
Spinner

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now