by The International Consortium of Investigative Journalists
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Officer

Dana Morgan

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
X Corporation Director 2001-01-29 - 09-APR-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
X Corporation Beneficial owner 1999-04-09 - 09-APR-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
X Trust Protector 2000-07-11 - 11-AUG-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
X Trust Beneficiary 2000-07-11 - 11-AUG-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
X Trust Trust settlor - - 11-AUG-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
30302 Marbella Vista San Juan Capistrano California, 92675 USA Offshore Leaks
Spinner

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