Entity:
Siegel Family Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Susan Siegel | Beneficiary | 1994-08-09 | - | Offshore Leaks |
| Gary Siegel | Beneficiary | 1994-08-09 | - | Offshore Leaks |
| David Siegel | Beneficiary | 1994-08-09 | - | Offshore Leaks |
| Leslie De Francesco | Beneficiary | 1994-08-09 | - | Offshore Leaks |
| Maurice S. Spanbock Esq. | Protector | 1994-08-09 | - | Offshore Leaks |
| Ira Rubin | Protector | 1994-08-09 | - | Offshore Leaks |
| Danie Siegel | Beneficiary | 1997-08-09 | - | Offshore Leaks |
| Danie Siegel | Trust settlor | 1994-08-09 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kleinberg Kaplan Wolff & Cohen | - | 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.