by The International Consortium of Investigative Journalists
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Officer

Michael A Zimmerman

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Brown Family Trust (II) Co-trustee of trust 1997-01-13 - 27-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Brown Family Trust (II) Nominated person 1997-01-13 - 27-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Charlotte Funding Trust Co-trustee of trust 2004-02-04 - 04-FEB-2004 Cook Islands Active Offshore Leaks
The Frances Funding Trust Legal advisor - 2006-06-26 12-JUL-2006 Cook Islands Active Offshore Leaks
The Jane Funding Trust Legal advisor - 2006-06-26 12-JUL-2006 Cook Islands Active Offshore Leaks
The Lee Funding Trust Co-trustee of trust 2004-01-18 - 04-FEB-2004 Cook Islands Active Offshore Leaks
The Theresa Funding Trust Legal advisor - 2009-05-15 28-MAY-2009 Cook Islands Active Offshore Leaks
The Wilson Funding Trust Legal advisor - 2002-08-06 06-AUG-2002 Cook Islands Active Offshore Leaks
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Address

Data From
11 Fairfield Rd Great Neck NY 11024 U.S.A. Offshore Leaks
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