Entity:
Birdie International Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jodi Denise Dailey | Beneficiary | 1992-10-28 | - | Offshore Leaks |
| Robert Jack Kasino | Beneficiary | 1992-10-28 | - | Offshore Leaks |
| Lance D. Oak | Protector | 1992-10-28 | - | Offshore Leaks |
| Douglas A.J. Mockett | Beneficiary | 1992-10-28 | - | Offshore Leaks |
| Leo T. Ehrline | Beneficiary | 1992-10-28 | - | Offshore Leaks |
| Michael Kasino | Trust settlor | 1992-10-28 | - | Offshore Leaks |
| Virginia Kasino | Trust settlor | 1992-10-28 | - | Offshore Leaks |
| Issues of: | Beneficiary | 1992-10-28 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Robertson, Double & Boase | - | 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.