by The International Consortium of Investigative Journalists
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Entity

Swinehart Family Trust

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
All children of the Settlors including Beneficiary 1993-11-17 - Offshore Leaks
Bethany Lutheran Church Beneficiary 1993-11-17 - Offshore Leaks
Douglas Robert Swinehart M.D. Co-trustee of trust 1993-11-17 1996-11-26 Offshore Leaks
Elma M. Swinehart Beneficiary 1996-05-24 - Offshore Leaks
James M. Swinehart Trust settlor 1993-11-17 - Offshore Leaks
Joan Marie Swinehart Beneficiary 1993-11-17 - Offshore Leaks
Joan Marie Swinehart Trust settlor 1993-11-17 - Offshore Leaks
Marie Kleinrock Protector 1993-11-17 - Offshore Leaks
Thomas Swinehart Co-trustee of trust 1993-11-17 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
Dr. James M. Swinehart - Offshore Leaks
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