by The International Consortium of Investigative Journalists
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Entity

JMI Trust

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

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

Intermediary

Status Data From
J. Michael Issa - Offshore Leaks
Spinner

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