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