by The International Consortium of Investigative Journalists
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Entity

The Starboard International Trust

  • Connected to 17 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Gary Hamilton Beneficiary - - Offshore Leaks
International Red Cross - Monaco Beneficiary - - Offshore Leaks
Issues of: Beneficiary - - Offshore Leaks
Jacqueline Jensen Protector 1998-12-15 - Offshore Leaks
Jennifer Moore Beneficiary - - Offshore Leaks
Jeri Lynn Moore Beneficiary - - Offshore Leaks
John Tracy Clinic Beneficiary - - Offshore Leaks
Justin Moore Beneficiary - - Offshore Leaks
Lee Suiter Protector 1998-12-15 - Offshore Leaks
Louise Moore Beneficiary - - Offshore Leaks
Mike Warner Beneficiary - - Offshore Leaks
Mike Willard Beneficiary - - Offshore Leaks
Providence Speech And Hearing Beneficiary - - Offshore Leaks
Robert W. Moore Trust settlor - - Offshore Leaks
Rod Deremiah Beneficiary - - Offshore Leaks
Susan Pike Beneficiary - - Offshore Leaks
Spinner

Intermediary

Status Data From
Quinlivan Wexler LLP - Offshore Leaks
Spinner

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