by The International Consortium of Investigative Journalists
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Entity

Twin Peaks Trustee Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1997-04-02 2006-06-01 Offshore Leaks
Yale M. Fishman Authorised person / signatory 1997-04-02 2001-10-23 Offshore Leaks
Todd Rome Beneficial owner - - Offshore Leaks
Glenn A. Fishman Authorised person / signatory 1997-04-02 2001-10-23 Offshore Leaks
Richard Sitomer Beneficial owner - - Offshore Leaks
Secorp Limited Secretary 1997-04-02 2006-06-01 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Sosnik, Bell & Co - Offshore Leaks
Spinner

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