by The International Consortium of Investigative Journalists
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Entity

X Trust

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bruce Rodriguez Beneficiary 2000-07-11 - Offshore Leaks
Dana Morgan Protector 2000-07-11 - Offshore Leaks
Dana Morgan Beneficiary 2000-07-11 - Offshore Leaks
Dana Morgan Trust settlor - - Offshore Leaks
Dave Kranig Co-trustee of trust 2000-07-11 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
John Morgan Danelly Beneficiary 2000-07-11 - Offshore Leaks
Leigh Erin Connealy Co-trustee of trust 2000-07-11 - Offshore Leaks
Samantha Rodriguez Beneficiary 2000-07-11 - Offshore Leaks
Scarlett Rodriguez Beneficiary 2000-07-11 - Offshore Leaks
September Rodriguez Beneficiary 2000-07-11 - Offshore Leaks
Taylor Dannelly Beneficiary 2000-07-11 - Offshore Leaks
Spinner

Intermediary

Status Data From
Coss Shreiar & Law - Offshore Leaks
Spinner

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