Entity:
Pacific Trust (II)
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Settlor's Parents | Beneficiary | 1996-07-29 | - | Offshore Leaks |
| The Settlor's Sister | Beneficiary | 1996-07-29 | - | Offshore Leaks |
| Janell S. Bassett | Co-trustee of trust | 1996-07-29 | - | Offshore Leaks |
| James R. Gregg | Co-trustee of trust | 1996-07-29 | - | Offshore Leaks |
| The Settlor's Heirs - At Law | Beneficiary | 1996-07-29 | - | Offshore Leaks |
| Ronald E. Gregg | Trust settlor | 1996-07-29 | - | Offshore Leaks |
| Ronald E. Gregg | Protector | 1996-07-29 | - | Offshore Leaks |
| Ronald E. Gregg | Beneficiary | 1996-07-29 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jeffrey M. Verdon | - | 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.