Entity:
The Levuka Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Nadi Trust | Beneficiary | 14-OCT-2008 | - | Paradise Papers |
| Standard Chartered Bank, Singapore Branch | Investment manager | 28-OCT-2008 | - | Paradise Papers |
| Carpenter - Georgia | Beneficiary | 14-OCT-2008 | - | Paradise Papers |
| Carpenter - Georgia | Beneficiary | 14-OCT-2008 | - | Paradise Papers |
| Lantau Trust | Settlor | - | - | Paradise Papers |
| Lantau Trust | Connected to | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) 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.