Entity:
Dolfina International Trust
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eric Ricca | Beneficiary | 1995-06-15 | - | Offshore Leaks |
| Mark Ricca | Beneficiary | 1995-06-15 | - | Offshore Leaks |
| Melissa Reed | Beneficiary | 1995-06-15 | - | Offshore Leaks |
| Bianca Rica | Beneficiary | 1995-06-15 | - | Offshore Leaks |
| Ron Whitelock | Beneficiary | 1995-06-15 | - | Offshore Leaks |
| Diane Eddy | Beneficiary | 1995-06-15 | - | Offshore Leaks |
| Dennis Eddy | Beneficiary | 1995-06-15 | - | Offshore Leaks |
| Robert F Govaerts | 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 |
| Jacqueline Jensen | Protector | 1995-06-15 | - | Offshore Leaks |
| Lee Suiter | Protector | 1995-06-15 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Quinlivan Wexler LLP | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.