Entity:
KTFO Investment Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gregory A. Hicks | Protector | 1999-05-28 | - | Offshore Leaks |
| Scott Weipking | Beneficiary | 1999-05-28 | - | Offshore Leaks |
| Adriana Ospina | Beneficiary | 1999-05-28 | - | Offshore Leaks |
| Airon Lou Wilson | Beneficiary | 1999-05-28 | - | Offshore Leaks |
| Howard Schwartz | Investment advisor | 1999-05-31 | - | Offshore Leaks |
| Thomas E. Lecours | General accountant | 1999-05-31 | - | Offshore Leaks |
| Joseph Adelizzi | Protector | 1999-05-28 | - | Offshore Leaks |
| Joseph Adelizzi | Legal advisor | - | 1999-05-31 | Offshore Leaks |
| Lina C. Martinson | Beneficiary | 1999-05-28 | - | Offshore Leaks |
| Lina C. Martinson | Trust settlor | 1999-05-28 | - | Offshore Leaks |
| Donald Blake Martinson | Beneficiary | 1999-05-28 | - | Offshore Leaks |
| Donald Blake Martinson | Trust settlor | 1999-05-28 | - | Offshore Leaks |
| Donald Blake Martinson | Intermediary | - | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Donald Blake Martinson | - | Offshore Leaks |
| Donald Blake Martinson | - | Offshore Leaks |
| Donald Blake Martinson | - | 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.