Entity:
McGannon International Trust
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| Michael T. McGannon | Beneficiary | 2001-01-04 | - | Offshore Leaks |
| Gregory J. Hammon, CPA | General accountant | 2001-01-04 | - | Offshore Leaks |
| Kristy Wheeler | Beneficiary | 2001-01-04 | - | Offshore Leaks |
| Kristy Wheeler | Protector | 2001-01-04 | - | Offshore Leaks |
| Kelly McGannon | Beneficiary | 2001-01-04 | - | Offshore Leaks |
| Kelly McGannon | Trust settlor | - | - | Offshore Leaks |
| Tom R. McGannon | Beneficiary | 2001-01-04 | - | Offshore Leaks |
| Tom R. McGannon | Trust settlor | - | - | Offshore Leaks |
| Richard J. Albrecht | Legal advisor | - | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Tom & Kelly McGannon | - | 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.