by The International Consortium of Investigative Journalists
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Entity

Cavalos Dos Montanhas Trust

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Benjamin G. Biddulph Beneficiary 1999-04-21 - Offshore Leaks
Daniel E. Biddulph Beneficiary 1999-04-21 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Gaylene Lou Biddulph Protector 1999-04-21 - Offshore Leaks
Gaylene Lou Biddulph Co-trustee of trust 1999-04-21 1999-10-15 Offshore Leaks
Gaylene Lou Biddulph Trust settlor 1999-04-21 - Offshore Leaks
Gaylene Lou Biddulph Beneficiary 1999-04-21 - Offshore Leaks
Gregory E. Biddulph Protector 1999-04-21 - Offshore Leaks
Gregory E. Biddulph Nominated person 1999-04-21 - Offshore Leaks
Gregory E. Biddulph Co-trustee of trust 1999-04-21 1999-10-15 Offshore Leaks
Gregory E. Biddulph Trust settlor 1999-04-21 - Offshore Leaks
Gregory E. Biddulph Beneficiary 1999-04-21 - Offshore Leaks
Jocelyn G. Biddulph Beneficiary 1999-04-21 - Offshore Leaks
Kent C. Oseen General accountant 2002-02-11 - Offshore Leaks
Madelyn Jean Biddulph Beneficiary 1999-10-21 - Offshore Leaks
Spinner

Intermediary

Status Data From
Beard St. Clair Gaffney PA - Offshore Leaks
Spinner

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