Entity:
The Hope Hill Funding Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Joseph Apple | Trustee of trust | 2001-01-23 | - | Offshore Leaks |
| Helen Messilaty | Beneficiary | 1999-03-22 | - | Offshore Leaks |
| Mindy Rubanamco | Beneficiary | 1999-03-22 | - | Offshore Leaks |
| The Hope Hill Organization Ltd | Protector | 1999-03-22 | - | Offshore Leaks |
| Jeanette Flam | Protector | 1999-03-22 | - | Offshore Leaks |
| Jeanette Flam | Beneficiary | 1999-03-22 | - | Offshore Leaks |
| Jeanette Flam | Trust settlor | 1999-03-22 | - | Offshore Leaks |
| Barry Gesser | Beneficiary | 1999-03-22 | - | Offshore Leaks |
| Barry Gesser | Protector | 1999-03-22 | - | Offshore Leaks |
| Barry Gesser | Co-trustee of trust | 1999-03-22 | 2001-01-23 | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kane Kessler, P.C. | - | 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.