Entity:
The Daphne M Waters Trust - Chip's Fund
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Waters - Charles | Beneficiary | 19-FEB-1985 | - | Paradise Papers |
| Waters - Katherine | Beneficiary | 19-FEB-1985 | - | Paradise Papers |
| Waters - Karin Denise | Beneficiary | 16-APR-2004 | - | Paradise Papers |
| Waters - Daphne Mabel | Settlor | - | - | Paradise Papers |
| Waters, Jnr. - Col. Sumner Horton | Beneficiary | 19-FEB-1985 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
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.