by The International Consortium of Investigative Journalists
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Entity

Stonegate International Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
Savannah Bixby Day Beneficiary 1996-03-05 - Offshore Leaks
Teresa M. Tapia Day Beneficiary 1996-03-05 - Offshore Leaks
Trustcorp Limited Trustee of trust - 2002-07-04 Offshore Leaks
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Intermediary

Status Data From
Ethan Day - Offshore Leaks
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