Entity:
Scott M. French 1997 Irrevocable International Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Cheeseman, Esq. | Protector | 1997-01-27 | 1997-07-24 | Offshore Leaks |
| Kecia R. French | Beneficiary | 1997-01-27 | - | Offshore Leaks |
| Todd French | Beneficiary | 1998-03-04 | - | Offshore Leaks |
| Craig French | Beneficiary | 1998-03-04 | - | Offshore Leaks |
| Thomas French | Beneficiary | 1998-03-04 | - | Offshore Leaks |
| Elaine French | Beneficiary | 1998-03-04 | - | Offshore Leaks |
| Daniel Raiskin | Nominated person | - | - | 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 |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Scott M. French | - | Offshore Leaks |
| Scott M. French | - | Offshore Leaks |
| Scott M. French | - | Offshore Leaks |
| Scott M. French | - | 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.