by The International Consortium of Investigative Journalists
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Entity

MSIM Trust

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Marie P. Simovich Beneficiary 1996-07-10 - Offshore Leaks
Greg Walker General accountant 1980-01-01 - Offshore Leaks
Roger Alan Grad Protector 1996-08-26 1997-12-18 Offshore Leaks
Mike Simovich Trust settlor 1996-08-26 - Offshore Leaks
Mike Simovich Beneficiary 1996-08-26 - Offshore Leaks
Marie A. Simovich Beneficiary 1996-07-10 - Offshore Leaks
Cindy S. Greenwald Beneficiary 1996-07-10 - Offshore Leaks
Patricia A. Kowalski Beneficiary 1996-07-10 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
APS Limited Protector 1997-12-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
Snell & Wilmer LLP - Offshore Leaks
Spinner

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