Entity:
The Dry Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gabrielle Rich | Beneficiary | 1992-06-19 | - | Offshore Leaks |
| Ilona Rich | Beneficiary | 1992-06-19 | - | Offshore Leaks |
| Danielle Rich | Beneficiary | 1992-06-19 | - | Offshore Leaks |
| Lee H Goldberg | Protector | 2004-05-28 | - | Offshore Leaks |
| Emil Eisenberg | Protector | 1992-06-19 | 2004-05-28 | Offshore Leaks |
| Denise Rich | Beneficiary | 1992-06-19 | - | Offshore Leaks |
| Denise Rich | Trust settlor | 1992-06-19 | - | Offshore Leaks |
| Portcullis TrustNet Group A&B Signatories | Bank signatory | 2005-03-30 | - | Offshore Leaks |
| Portcullis TrustNet (Cook Islands) Limited | Trustee of trust | 1992-06-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Obermayer Rebmann Maxwell & Hippel, 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.