by The International Consortium of Investigative Journalists
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Entity

Jacqueline (1982) Trust

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Theodore V. Awad Trust settlor - - Offshore Leaks
Theodore V. Awad Beneficiary 1990-06-27 - Offshore Leaks
Barry Newton Clark Authorised person / signatory 1997-06-20 - Offshore Leaks
Theodore V. Awad, Jr. Beneficiary 1998-02-10 - Offshore Leaks
Jacqueline A. Awad Authorised person / signatory 1998-02-10 - Offshore Leaks
Jonathan B. Awad Beneficiary 1998-02-10 - Offshore Leaks
Linda McKaba Authorised person / signatory 1998-02-10 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Amulree Nominees Limited Appointor 1990-07-04 - Offshore Leaks
Spinner

Intermediary

Status Data From
Hampton, Winter and Glynn - Offshore Leaks
Spinner

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