by The International Consortium of Investigative Journalists
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Entity

Dolfina International Trust

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bianca Rica Beneficiary 1995-06-15 - Offshore Leaks
Dennis Eddy Beneficiary 1995-06-15 - Offshore Leaks
Diane Eddy Beneficiary 1995-06-15 - Offshore Leaks
Eric Ricca Beneficiary 1995-06-15 - Offshore Leaks
Jacqueline Jensen Protector 1995-06-15 - Offshore Leaks
Jesus Antonia Duarte Sanchez Trust settlor 1995-06-15 - Offshore Leaks
Jesus Antonia Duarte Sanchez Beneficiary 1995-06-15 - Offshore Leaks
Lee Suiter Protector 1995-06-15 - Offshore Leaks
Mark Ricca Beneficiary 1995-06-15 - Offshore Leaks
Melissa Reed Beneficiary 1995-06-15 - Offshore Leaks
Robert F Govaerts Protector 1995-06-15 - Offshore Leaks
Ron Whitelock Beneficiary 1995-06-15 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
Quinlivan Wexler LLP - Offshore Leaks
Spinner

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