by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Pacific Trust (II)

  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
James R. Gregg Co-trustee of trust 1996-07-29 - Offshore Leaks
Ronald E. Gregg Trust settlor 1996-07-29 - Offshore Leaks
Ronald E. Gregg Protector 1996-07-29 - Offshore Leaks
Ronald E. Gregg Beneficiary 1996-07-29 - Offshore Leaks
The Settlor's Sister Beneficiary 1996-07-29 - Offshore Leaks
Janell S. Bassett Co-trustee of trust 1996-07-29 - Offshore Leaks
The Settlor's Heirs - At Law Beneficiary 1996-07-29 - Offshore Leaks
The Settlor's Parents Beneficiary 1996-07-29 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
Jeffrey M. Verdon - 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