Entity:
JMI Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jon Huckabay | General accountant | 2003-09-11 | - | Offshore Leaks |
| William N. Lobel, Esq | Protector | 2003-01-01 | - | Offshore Leaks |
| Jeannette M. Issa | Beneficiary | 1999-02-16 | - | Offshore Leaks |
| Steve J. Green | Protector | 1999-02-16 | 2003-01-01 | Offshore Leaks |
| John Michael Issa | Beneficiary | 1999-02-16 | - | Offshore Leaks |
| John Michael Issa | Trust settlor | 1999-02-16 | - | Offshore Leaks |
| Kathleen Y. Issa | Beneficiary | 1999-02-16 | - | Offshore Leaks |
| Kathleen Y. Issa | Trust settlor | 1999-02-16 | - | Offshore Leaks |
| Richard J. Albrecht | Legal advisor | - | - | Offshore Leaks |
| Portcullis TrustNet Group A&B Signatories | Bank signatory | - | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| J. Michael Issa | - | 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.