by The International Consortium of Investigative Journalists
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Entity

The Martin Funding 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
Ulysses Silva Protector 1999-03-10 - Offshore Leaks
Ulysses Silva Trust settlor 1999-03-10 - Offshore Leaks
Ulysses Silva Beneficiary 1999-03-10 - Offshore Leaks
Ulysses Silva Co-trustee of trust 1999-03-10 - Offshore Leaks
Barry Gesser Protector 1999-03-10 - Offshore Leaks
Barry Gesser Beneficiary 1999-03-10 - Offshore Leaks
The Hope Hill Organization Ltd Protector 1999-03-10 - Offshore Leaks
Spinner

Intermediary

Status Data From
Law Offices of Michael Zimmerman - Offshore Leaks
Spinner

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