by The International Consortium of Investigative Journalists
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Entity

Magnolia International Trust

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ballew Investments Inc Investment advisor 1995-01-06 - Offshore Leaks
David A. Wahl Beneficiary 1995-01-06 - Offshore Leaks
David A. Wahl Trust settlor 1995-01-06 - Offshore Leaks
Elisabeth Ann Wahl Beneficiary 1995-01-06 - Offshore Leaks
Lauren Marie Wahl Beneficiary 1995-01-06 - Offshore Leaks
Nancy G. Wahl Beneficiary 1995-01-06 - Offshore Leaks
Stephen Daniel Wahl Beneficiary 1995-01-06 - Offshore Leaks
Timothy M. Wahl, D.M.D. Protector 1995-01-06 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
David Wahl - Offshore Leaks
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Address

Data From
102 Woodmont Way Ridgeland, MS 39157-8618 U.S.A. Offshore Leaks
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