Entity:
K & L International Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Angelia C. Tran | Beneficiary | 1997-06-10 | - | Offshore Leaks |
| Linh Loi Tran | Beneficiary | 1997-06-10 | - | Offshore Leaks |
| Samantha Tran | Beneficiary | 1997-06-10 | - | Offshore Leaks |
| Carina Tran | Beneficiary | 1997-06-10 | - | Offshore Leaks |
| Cuong Chi Tran | Protector | 1997-06-10 | - | Offshore Leaks |
| Cuong Chi Tran | Trust settlor | 1997-06-10 | - | Offshore Leaks |
| Cuong Chi Tran | Co-trustee of trust | 1997-06-10 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cuong Chi Tran | - | Offshore Leaks |
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.