Entity:
TSIM Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Susan Simovich Manildi | Beneficiary | 1996-07-10 | - | Offshore Leaks |
| Roger Alan Grad | Protector | 1996-08-26 | - | Offshore Leaks |
| Tom Simovich | Trust settlor | 1996-08-26 | - | Offshore Leaks |
| Tom Simovich | Beneficiary | 1996-08-26 | - | Offshore Leaks |
| Edwin A. Simovich | Beneficiary | 1996-07-10 | - | Offshore Leaks |
| Edwin A. Simovich | Investment advisor | 1996-07-10 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Snell & Wilmer LLP | - | 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.