Entity:
Falkner Family Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Richard Falkner | Beneficiary | 2000-05-22 | - | Offshore Leaks |
| Margot Graham | Beneficiary | 2000-05-22 | - | Offshore Leaks |
| Gerald Falkner | Beneficiary | 2000-05-22 | - | Offshore Leaks |
| Doreen Sim | Beneficiary | 2006-05-02 | - | Offshore Leaks |
| Richard Mark Falkner | Protector | 1998-01-28 | - | Offshore Leaks |
| David Miles Falkner | Trust settlor | 1998-01-28 | - | Offshore Leaks |
| Janet Mary Falkner | Co-trustee of trust | 1998-01-28 | 2003-12-09 | Offshore Leaks |
| Stephen Breed | Trustee of trust | 2003-12-09 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| David Myles Falkner | - | 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.