by The International Consortium of Investigative Journalists
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Entity

The Clemente Trust

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Dax Anthony Nittolo Beneficiary 1998-06-11 - Offshore Leaks
Jacy A. Nittolo Protector 1998-06-11 - Offshore Leaks
Jacy A. Nittolo Trust settlor 1998-06-11 - Offshore Leaks
Jacy A. Nittolo Co-trustee of trust 1999-03-11 - Offshore Leaks
Joseph A. Nittolo Protector 1998-06-11 - Offshore Leaks
Joseph A. Nittolo Trust settlor 1998-06-11 - Offshore Leaks
Joseph A. Nittolo Co-trustee of trust 1999-03-11 - Offshore Leaks
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Intermediary

Status Data From
Raiskin & Revitz - Offshore Leaks
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