by The International Consortium of Investigative Journalists
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Entity

McGannon International Trust

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Gregory J. Hammon, CPA General accountant 2001-01-04 - Offshore Leaks
Gregory T. McGannon Beneficiary 2001-01-04 - Offshore Leaks
Jennifer L. McGannon Beneficiary 2001-01-04 - Offshore Leaks
John K. Martinez Beneficiary 2001-01-04 - Offshore Leaks
Kelly McGannon Beneficiary 2001-01-04 - Offshore Leaks
Kelly McGannon Trust settlor - - Offshore Leaks
Kristy Wheeler Beneficiary 2001-01-04 - Offshore Leaks
Kristy Wheeler Protector 2001-01-04 - Offshore Leaks
Michael T. McGannon Beneficiary 2001-01-04 - Offshore Leaks
Richard J. Albrecht Legal advisor - - Offshore Leaks
Tom R. McGannon Beneficiary 2001-01-04 - Offshore Leaks
Tom R. McGannon Trust settlor - - Offshore Leaks
Spinner

Intermediary

Status Data From
Tom & Kelly McGannon - Offshore Leaks
Spinner

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