by The International Consortium of Investigative Journalists
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Entity

Salmo Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bernard Anthony Sacco Beneficiary 1995-01-12 - Offshore Leaks
Daniel Raiskin Authorised person / signatory 2001-02-02 - Offshore Leaks
John Bernard Sacco Co-trustee of trust 1995-01-12 - Offshore Leaks
John Bernard Sacco Trust settlor 1995-01-12 - Offshore Leaks
John Bernard Sacco Protector 1995-01-26 - Offshore Leaks
Eunice Marie Sacco Beneficiary 1995-01-12 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
Dean Carpenter - Offshore Leaks
Spinner

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