Role | From | To | Data From | |
---|---|---|---|---|
McKinzie Turnbull | Beneficiary | 2000-11-10 | - | Offshore Leaks |
Taylor Turnbull | Beneficiary | 2000-11-10 | - | Offshore Leaks |
Lindsay Turnbull | Beneficiary | 2000-11-10 | - | Offshore Leaks |
Andrea Turnbull | Beneficiary | 2000-11-10 | - | Offshore Leaks |
Joseph Jackson Turnbull | Beneficiary | 2000-11-10 | - | Offshore Leaks |
Joshua Turnbull | Beneficiary | 2000-11-10 | - | Offshore Leaks |
David Turnbull | Protector | 2000-11-10 | - | Offshore Leaks |
James P. Wunsch | Stockbroker | 2002-02-11 | - | Offshore Leaks |
Bill Turnbull | Beneficiary | 2000-11-10 | - | Offshore Leaks |
Bill Turnbull | Nominated person | 2000-11-10 | - | Offshore Leaks |
Bill Turnbull | Trust settlor | - | - | Offshore Leaks |
Susan Turnbull | Beneficiary | 2000-11-10 | - | Offshore Leaks |
Susan Turnbull | Nominated person | 2000-11-10 | - | Offshore Leaks |
Susan Turnbull | Trust settlor | - | - | Offshore Leaks |
J. David Stoddard | General accountant | 2002-02-11 | - | Offshore Leaks |
J. David Stoddard | Nominated person | 2000-11-10 | - | Offshore Leaks |
Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Status | Data From | |
---|---|---|
Thomsen & Stephens Law Office | - | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more