Entity:
Paul J. Maggio Trust
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andrew S. Maggio, Sr. | Beneficiary | 1995-07-31 | 1998-07-22 | Offshore Leaks |
| Debra M. Lee-Maggio | Beneficiary | - | - | Offshore Leaks |
| Tonette R. Maggio | Beneficiary | 1995-07-31 | - | Offshore Leaks |
| Joseph G. Maggio | Beneficiary | 1995-07-31 | - | Offshore Leaks |
| Jeff Keiffer | General accountant | 1995-10-05 | - | Offshore Leaks |
| Rocco Anthony Maggio | Co-trustee of trust | 1995-07-31 | - | Offshore Leaks |
| Rocco Anthony Maggio | Beneficiary | 1995-07-31 | - | Offshore Leaks |
| Paul J. Maggio | Protector | 1995-07-31 | - | Offshore Leaks |
| Paul J. Maggio | Trust settlor | 1995-07-31 | - | Offshore Leaks |
| All Grandchildren of Settlor | Beneficiary | 1995-07-31 | - | Offshore Leaks |
| Andrew P. Maggio, Jr. | Co-trustee of trust | 1995-07-31 | - | Offshore Leaks |
| Andrew P. Maggio, Jr. | Beneficiary | 1995-07-31 | - | Offshore Leaks |
| All Children of Settlor | Beneficiary | 1995-07-31 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Paul J. Maggio | - | 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.