Officer:
Kenneth Raymon Allan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ackar Limited | Beneficial owner | 2002-09-25 | - | 25-SEP-2002 | Cook Islands | Active | Offshore Leaks |
| The Ackar Trust | Trust settlor | - | - | 25-SEP-2002 | Cook Islands | Active | Offshore Leaks |
| The Ackar Trust | Protector | 2002-09-25 | - | 25-SEP-2002 | Cook Islands | Active | Offshore Leaks |
| The Ackar Trust | Beneficiary | 2002-09-25 | - | 25-SEP-2002 | Cook Islands | Active | Offshore Leaks |
| The Ackar Trust | Beneficial owner | 2002-09-25 | - | 25-SEP-2002 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trustcorp Limited | Nominee trust settlor | - | - | 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.