by The International Consortium of Investigative Journalists
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Entity

Plaid Trust

  • Connected to 2 addresses
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
George A. Violin Beneficiary 1993-02-27 - Offshore Leaks
George A. Violin Trust settlor 1993-02-27 - Offshore Leaks
Joan G. Violin Beneficiary 1993-02-27 - Offshore Leaks
Jonathan Violin Beneficiary 1997-02-27 - Offshore Leaks
Paul J. Guilfoyle Protector 1993-02-27 - Offshore Leaks
Sarah Violin Beneficiary 1997-02-27 - Offshore Leaks
Steven Violin Beneficiary 1993-02-27 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
Lourie & Cutler, P.C. - Offshore Leaks
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Address

Data From
60 State Street Boston, Massachusetts 02109 U.S.A. Offshore Leaks
Email: REDACTED cc: REDACTED Offshore Leaks
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