by The International Consortium of Investigative Journalists
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Entity

Lefleur International Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Callie Laura Nutt Beneficiary 1996-09-11 - Offshore Leaks
David Nutt Beneficiary 1996-09-11 - Offshore Leaks
David Nutt Trust settlor 1996-09-11 - Offshore Leaks
David Richard Nutt Beneficiary 1996-09-11 - Offshore Leaks
Ernest Coward Protector 1996-09-11 - Offshore Leaks
Phillip H. Nutt Beneficiary 1996-09-11 - Offshore Leaks
Tracy H. Nutt Beneficiary 1996-09-11 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
David Nutt & Associates, P.C. - Offshore Leaks
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