Entity:
The Paradise Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jeffrey Todd Merkel | Beneficiary | 1999-03-19 | - | Offshore Leaks |
| Jenean Krista Merkel Perelstein | Beneficiary | 1999-03-19 | - | Offshore Leaks |
| Gary Frank Sallee | Beneficiary | 1999-03-19 | - | Offshore Leaks |
| Ann Sallee Beaumont | Beneficiary | 1999-03-19 | - | Offshore Leaks |
| Frank West Sallee | Protector | 1999-03-19 | - | Offshore Leaks |
| Frank West Sallee | Co-trustee of trust | 1999-03-19 | - | Offshore Leaks |
| Frank West Sallee | Trust settlor | 1999-03-19 | - | Offshore Leaks |
| Betty Bennet Sallee | Protector | 1999-03-19 | - | Offshore Leaks |
| Betty Bennet Sallee | Co-trustee of trust | 1999-03-19 | - | Offshore Leaks |
| Betty Bennet Sallee | Trust settlor | 1999-03-19 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Frank W. Sallee | - | 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.