by The International Consortium of Investigative Journalists
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Entity

Paul J. Maggio Trust

Related to  Liberia Ghana Bermuda
Database powered by Neo4j. What is it?
Ellen Johnson Sirleaf has served as the president of Liberia since 2006. Before her presidency, Johnson Sirleaf was a director of Databank, a financial services provider based in the West African country of Ghana.

In the data

Johnson Sirleaf was listed as a director of the Bermuda company Songhai Financial Holdings Ltd. a subsidiary of Databank’s finance, fund management and investment company Databank Brokerage Ltd., from April 2001 until September 2012, according to Appleby’s files. Ken Nana Yaw Ofori-Atta, now Ghana’s finance minister, was a co-founder of Databank and a co-director, with Johnson Sirleaf, of Songhai Financial Holdings.

Response

Stephen D. Cashin, chief executive of Pan African Capital and a board member of Databank, responded to a request for comment from Sirleaf-Johnson that Songhai was designed for offshore investors to invest in Ghana’s Databank and that Databank had no business in Liberia. Sirleaf-Johnson was elected to the board of Databank before being elected president, he told ICIJ, and she has no interest in Songhai or Databank. Cashin said Sirleaf-Johnson actually resigned from Songhai before her election campaign, but the resignation was “not effected” until 2012 due to “an administrative oversight” in Bermuda.
  • Connected to 11 officers
  • Connected to 1 intermediary

Connections

Officer

Role From To Data From
All Children of Settlor Beneficiary 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
Andrew S. Maggio, Sr. Beneficiary 1995-07-31 1998-07-22 Offshore Leaks
Debra M. Lee-Maggio Beneficiary - - Offshore Leaks
Jeff Keiffer General accountant 1995-10-05 - Offshore Leaks
Joseph G. 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
Rocco Anthony Maggio Co-trustee of trust 1995-07-31 - Offshore Leaks
Rocco Anthony Maggio Beneficiary 1995-07-31 - Offshore Leaks
Tonette R. Maggio Beneficiary 1995-07-31 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
Paul J. Maggio - Offshore Leaks
Spinner

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