by The International Consortium of Investigative Journalists
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Entity

Copain Trust

  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Caroline Balowe Beneficiary 2000-05-19 - Offshore Leaks
Charles Balowe Beneficiary 2000-05-19 - Offshore Leaks
Electronic Literature Organization Beneficiary 2000-05-19 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - 2002-10-24 Offshore Leaks
James S. Rubin Esq. Legal advisor - - Offshore Leaks
James S. Rubin Esq. Nominated person 2000-05-19 - Offshore Leaks
James S. Rubin Esq. Protector 1999-12-30 - Offshore Leaks
Jeffrey Ballowe Trust settlor 2002-06-05 - Offshore Leaks
Jeffrey Ballowe Beneficiary 2000-05-19 - Offshore Leaks
Lawrence University Beneficiary 2000-05-19 - Offshore Leaks
Mark G. Holden Esq. Legal advisor - - Offshore Leaks
Neal Niseel, CPA Nominated person 2000-05-19 - Offshore Leaks
Neal Niseel, CPA Protector 1999-12-30 - Offshore Leaks
Neal Niseel, CPA General accountant 1980-01-01 - Offshore Leaks
Robert A. Engel Esq Protector - - Offshore Leaks
Robert A. Engel Esq Nominated person 2000-05-19 - Offshore Leaks
Ronni Sonnenberg Beneficiary 2000-05-19 - Offshore Leaks
Santa Fe Community Foundation Beneficiary 2000-05-19 - Offshore Leaks
William Nissel Protector - - Offshore Leaks
Spinner

Intermediary

Status Data From
Bryan Cave LLP - Offshore Leaks
Spinner

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