by The International Consortium of Investigative Journalists
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Entity

Samduck Trust

  • Connected to 7 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NETWEALTH LIMITED Related entity - - 31-AUG-2005 Cook Islands Active Offshore Leaks
NETWEALTH LIMITED Related entity - - 31-AUG-2005 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Brenda Abboud Protector 2005-09-15 - Offshore Leaks
Carrington Jean Donnell-Abboud Beneficiary 2005-09-15 - Offshore Leaks
Dalton Scott Donnell Beneficiary 2005-09-15 - Offshore Leaks
Joseph Gene Abboud Trust settlor 2005-09-15 - Offshore Leaks
Kambria Belle Donnell-Abboud Beneficiary 2005-09-15 - Offshore Leaks
Netwealth Limited Trustee of trust 2005-09-15 - Offshore Leaks
Samantha Jo Abboud Beneficiary 2005-09-15 - Offshore Leaks
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Intermediary

Status Data From
Company Formations Far East Limited - Offshore Leaks
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