by The International Consortium of Investigative Journalists
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Entity

JL Investment Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Edward Lasseville Beneficiary 1994-02-03 - Offshore Leaks
Aracely T. Lasseville Trust settlor 1994-02-03 - Offshore Leaks
Aracely T. Lasseville Beneficiary 1994-02-03 - Offshore Leaks
John Lasseville Beneficiary 1994-02-03 - Offshore Leaks
John Lasseville Trust settlor 1994-02-03 - Offshore Leaks
Leslie Lasseville Beneficiary 1994-02-03 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
The Law Firm of Josh N. Bennett, Esq., P.A. - Offshore Leaks
Spinner

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