by The International Consortium of Investigative Journalists
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Entity

MCM Trust

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Michael C. Markovitz Trust settlor 1992-07-20 - Offshore Leaks
Michael C. Markovitz Protector 1992-07-20 - Offshore Leaks
Michael C. Markovitz Beneficiary 1992-07-20 - Offshore Leaks
Michael C. Markovitz Co-trustee of trust 1992-07-20 - Offshore Leaks
Nellie Markovitz Beneficiary 1992-07-20 - Offshore Leaks
Lawrence J. Markovitz Beneficiary 1992-07-20 - Offshore Leaks
Issues of: Beneficiary 1992-07-20 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Ling Zhao Markovitz Beneficiary 2000-07-20 - Offshore Leaks
Spinner

Intermediary

Status Data From
Michael Markovitz - Offshore Leaks
Spinner

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