Entity:
PF International Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lisa Fioretti | Beneficiary | 2000-07-31 | - | Offshore Leaks |
| Diana Z. Fioretti | Beneficiary | 2000-07-31 | - | Offshore Leaks |
| Philip R. Fioretti III | Beneficiary | 2000-07-31 | - | Offshore Leaks |
| Philip R. Fioretti | Beneficiary | 2000-07-31 | - | Offshore Leaks |
| Philip R. Fioretti | Trust settlor | - | - | Offshore Leaks |
| Robert M. Hebble | Authorised person / signatory | 2000-07-31 | - | Offshore Leaks |
| Robert M. Hebble | Protector | 2000-07-31 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | 2002-10-23 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Muchnick Golieb & Golieb, 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.