Entity:
Stonegate International Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Savannah Bixby Day | Beneficiary | 1996-03-05 | - | Offshore Leaks |
| Teresa M. Tapia Day | Beneficiary | 1996-03-05 | - | Offshore Leaks |
| Ethan S. Day | Authorised person / signatory | 1996-03-05 | - | Offshore Leaks |
| Ethan S. Day | Beneficiary | 1996-03-05 | - | Offshore Leaks |
| Ethan S. Day | Trust settlor | 1996-03-05 | - | Offshore Leaks |
| Kevin L. Day | Authorised person / signatory | 1996-03-05 | - | Offshore Leaks |
| Kevin L. Day | Co-trustee of trust | 1996-03-05 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | 2002-07-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Ethan Day | - | 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.