Entity:
Three Rivers Trust
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| US Pharmaceutical Company Limited | Trustee of trust | - | - | Offshore Leaks |
| Bart Bachynsky | Beneficiary | 1994-11-30 | - | Offshore Leaks |
| Mark Lesher | Beneficiary | 1994-11-30 | - | Offshore Leaks |
| James J. Naples | Co-trustee of trust | 1994-11-30 | - | Offshore Leaks |
| James J. Naples | Trust settlor | 1994-11-30 | - | Offshore Leaks |
| James J. Naples | Beneficiary | 1994-11-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Goode, Casseb, Jones, Riklin, Choate & Watson | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.