by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Tetradrachm International Trust

  • Connected to 19 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Alexandra Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Anibal Almeida Protector 1995-06-26 - Offshore Leaks
Bob & Michelle Crosby Beneficiary 1995-06-26 - Offshore Leaks
Bradford & Kathy Banta Beneficiary 1995-06-26 - Offshore Leaks
Chad Richard Rockwell Beneficiary 1995-06-26 - Offshore Leaks
Frank Xavier Venzara Beneficiary 1995-06-26 - Offshore Leaks
Issues of: Beneficiary 1995-06-26 - Offshore Leaks
Jacqueline Jensen Protector 1995-06-26 - Offshore Leaks
James & Rose Scweiger Beneficiary 1995-06-26 - Offshore Leaks
Jan Montgomery Trust settlor 1995-06-26 - Offshore Leaks
Jan Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Lisa Ann Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Lynn Frick Beneficiary 1995-06-26 - Offshore Leaks
Melanie Frick Beneficiary 1995-06-26 - Offshore Leaks
Michael Fahey Protector 1995-06-26 - Offshore Leaks
Michelle Lyon Rockwell Beneficiary 1995-06-26 - Offshore Leaks
Richard & Janet Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Richard Montgomery Trust settlor 1995-06-26 - Offshore Leaks
Richard Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Steve Schweiger Beneficiary 1995-06-26 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
Quinlivan Wexler LLP - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now