Entity:
Transatlantic Trust Corporation
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Williams & Glyn's Bank Limited | Shareholder | - | - | Offshore Leaks |
| Nortrust Corporation | Shareholder | - | - | Offshore Leaks |
| Banque Cantionale Vaudoise | Shareholder | - | - | Offshore Leaks |
| Olivier Bernard Moser | Director | 1992-04-09 | - | Offshore Leaks |
| Victor J. Dunston | Secretary | 1990-10-30 | - | Offshore Leaks |
| John Terrence Murray | Director | 1990-10-30 | - | Offshore Leaks |
| Bruce Alexander McDonald | Director | 1990-10-30 | - | Offshore Leaks |
| Anthony McRae Minard | Director | 1990-10-30 | - | Offshore Leaks |
| Basil John Reynolds | Director | 1974-11-19 | - | Offshore Leaks |
| Susan Jane Ehrbar | Director | 1985-10-25 | - | Offshore Leaks |
| Manuel Dami | Director | 1982-12-31 | - | Offshore Leaks |
| Fergus Jeremy Anstock | Director | 1987-03-02 | - | Offshore Leaks |
| Keith Henry Sjogren | Director | 1986-09-16 | - | Offshore Leaks |
| Canadian Imperial Bank of Commerce | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Meda Douglas | - | 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.