by The International Consortium of Investigative Journalists
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Entity

Scott M. French 1997 Irrevocable International Trust

  • Connected to 2 intermediaries
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
Craig French Beneficiary 1998-03-04 - Offshore Leaks
Daniel Raiskin Nominated person - - Offshore Leaks
David Cheeseman, Esq. Protector 1997-01-27 1997-07-24 Offshore Leaks
Elaine French Beneficiary 1998-03-04 - Offshore Leaks
Kecia R. French Beneficiary 1997-01-27 - Offshore Leaks
Scott M. French Trust settlor 1997-01-27 - Offshore Leaks
Scott M. French Protector 1997-07-24 - Offshore Leaks
Scott M. French Co-trustee of trust 1997-07-24 - Offshore Leaks
Scott M. French Intermediary - - Offshore Leaks
Thomas French Beneficiary 1998-03-04 - Offshore Leaks
Todd French Beneficiary 1998-03-04 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
Scott M. French - Offshore Leaks
Scott M. French - Offshore Leaks
Scott M. French - Offshore Leaks
Scott M. French - Offshore Leaks
Spinner

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