Entity:
Apple-Orange Dynasty Trust No. 1
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ryan Michael Piraneo | Beneficiary | 1999-02-15 | - | Offshore Leaks |
| Carly Christina Piraneo | Beneficiary | 1999-02-15 | - | Offshore Leaks |
| Tara Gabrielle Piraneo | Beneficiary | 1999-02-15 | - | Offshore Leaks |
| Settlor's Siblings | Beneficiary | 1999-02-15 | - | Offshore Leaks |
| Settlors' Parents | Beneficiary | 1999-02-15 | - | Offshore Leaks |
| Carmelo Piraneo | Trust settlor | 1999-02-15 | - | Offshore Leaks |
| Carmelo Piraneo | Protector | 1999-02-15 | - | Offshore Leaks |
| Carmelo Piraneo | Beneficiary | 1999-02-15 | - | Offshore Leaks |
| Lisa Teresa Piraneo | Trust settlor | 1999-02-15 | - | Offshore Leaks |
| Lisa Teresa Piraneo | Protector | 1999-02-15 | - | Offshore Leaks |
| Lisa Teresa Piraneo | Beneficiary | 1999-02-15 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Gary R. King & Associates | - | 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.