by The International Consortium of Investigative Journalists
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Entity

Mayacamas International Trust

  • Connected to 18 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Allison Gallego Beneficiary 1994-08-12 - Offshore Leaks
Anne Kriechbaum Beneficiary 1994-08-12 - Offshore Leaks
Caryn Gallego Beneficiary 1994-08-12 - Offshore Leaks
Charles P. Kriechbaum Beneficiary 1994-08-12 - Offshore Leaks
Charles P. Kriechbaum Jnr Beneficiary 1994-08-12 - Offshore Leaks
Donna Klostermann Beneficiary 1994-08-12 - Offshore Leaks
Edith Marozick Beneficiary 1994-08-12 - Offshore Leaks
Elyse Marozick Beneficiary 1994-08-12 - Offshore Leaks
Issues of: Beneficiary 1994-08-12 - Offshore Leaks
Jacqueline Morgan Jensen Protector 1994-08-12 - Offshore Leaks
Joan G. Violin Beneficiary 1994-08-12 - Offshore Leaks
Joseph Gallego Beneficiary 1994-08-12 - Offshore Leaks
Michael Gallego Beneficiary 1994-08-12 - Offshore Leaks
Michael P. Kriechbaum Trust settlor 1994-08-12 - Offshore Leaks
Nicholas Gallego Beneficiary 1994-08-12 - Offshore Leaks
Trustcorp Limited Trustee of trust 1994-08-22 2000-07-18 Offshore Leaks
William Klostermann Beneficiary 1994-08-12 - Offshore Leaks
William Peter George Double Protector 1994-08-12 - Offshore Leaks
Spinner

Intermediary

Status Data From
Quinlivan Wexler LLP - Offshore Leaks
Spinner

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