Entity:
Sino Pacific Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Victor Huang | Protector | 1995-07-04 | 2001-11-13 | Offshore Leaks |
| Mike Simovich | Beneficiary | 1997-11-25 | - | Offshore Leaks |
| Mark A Ziemba | Protector | 2001-11-13 | - | Offshore Leaks |
| Roger Alan Grad | Beneficiary | 1995-07-04 | - | Offshore Leaks |
| Roger Alan Grad | Trust settlor | 1995-07-04 | - | Offshore Leaks |
| Portcullis TrustNet Group A&B Signatories | Bank signatory | 2005-05-23 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Snell & Wilmer LLP | - | 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.