by The International Consortium of Investigative Journalists
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Entity

Waters International Trust

  • Connected to 2 intermediaries
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
Charles S. Hood Beneficiary 1995-12-29 - Offshore Leaks
Cherish S. Hood Beneficiary 1995-12-29 - Offshore Leaks
Edward C. Hood Beneficiary 1995-12-29 - Offshore Leaks
Edward C. Hood Trust settlor 1995-12-29 - Offshore Leaks
Edward C. Hood Authorised person / signatory 1995-12-29 - Offshore Leaks
Edward C. Hood Intermediary - - Offshore Leaks
James D. Walker Co-trustee of trust 1995-12-29 - Offshore Leaks
Kevin L. Day Authorised person / signatory 1995-12-29 - Offshore Leaks
Michael A. Hood Beneficiary 1995-12-29 - Offshore Leaks
Ronald E. Hood Beneficiary 1995-12-29 - Offshore Leaks
Ruth L. Hood Trust settlor 1995-12-29 - Offshore Leaks
Ruth L. Hood Beneficiary 1995-12-29 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
Edward C. Hood - Offshore Leaks
Edward C. Hood - Offshore Leaks
Edward C. Hood - Offshore Leaks
Edward C. Hood - Offshore Leaks
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