by The International Consortium of Investigative Journalists
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Entity

Marlinespike Trust

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Karen S. Dimaura Beneficiary 1992-12-22 - Offshore Leaks
Paul Dimaura Beneficiary 1992-12-22 - Offshore Leaks
Paul Dimaura Trust settlor 1992-12-22 - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Trustee of trust - - Offshore Leaks
William J. Eisen, Esq Protector 1992-12-22 - Offshore Leaks
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Intermediary

Status Data From
Lourie & Cutler, P.C. - Offshore Leaks
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