Entity:
Torbert Trust
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Torbert Limited | Trustee of trust | 2005-06-14 | - | Offshore Leaks |
| Paul Southgate | Beneficiary | 1995-12-01 | - | Offshore Leaks |
| Lynne Southgate | Beneficiary | 1995-12-01 | - | Offshore Leaks |
| Barry Walter Bateman | Trust settlor | 1995-12-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Bonhote Trust SA | - | 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.