by The International Consortium of Investigative Journalists
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Entity

Delta Two Trust

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Frances M. Dougherty Trust settlor 1992-09-17 - Offshore Leaks
Frances M. Dougherty Beneficiary 1992-09-17 - Offshore Leaks
James P. Dougherty Beneficiary 1992-09-17 - Offshore Leaks
Lawrence A. Dougherty Beneficiary 1992-09-17 - Offshore Leaks
Mark Serra Co-trustee of trust 1992-09-03 1996-10-26 Offshore Leaks
Mildred Tickner Co-trustee of trust 1992-09-17 1993-09-03 Offshore Leaks
Thomas W. Dougherty Beneficiary 1992-09-17 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
William A. Dougherty Co-trustee of trust 1996-10-26 - Offshore Leaks
William A. Dougherty Trust settlor 1992-09-17 - Offshore Leaks
William R. Dougherty Beneficiary 1992-09-17 - Offshore Leaks
William R. Dougherty Protector 1992-09-17 - Offshore Leaks
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Intermediary

Status Data From
William A. Dougherty - Offshore Leaks
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Address

Data From
15433 N. Tatum Blvd STE. 104 Phoenix, AZ 85032 U.S.A. Offshore Leaks
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