by The International Consortium of Investigative Journalists
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Entity

JAB Settlement

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Frank P. Bevilacqua Protector 1999-10-30 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Ronald R. Winer Protector 1999-10-30 - Offshore Leaks
James P. Bressi Beneficiary 1999-10-30 - Offshore Leaks
James P. Bressi Trust settlor 1999-10-30 - Offshore Leaks
John F. Rasnick Protector 1999-10-30 2003-07-28 Offshore Leaks
Annete Consentino-Bressi Beneficiary 1999-10-30 - Offshore Leaks
Annete Consentino-Bressi Nominated person 1999-10-30 - Offshore Leaks
Annete Consentino-Bressi Trust settlor 1999-10-30 - Offshore Leaks
Spinner

Intermediary

Status Data From
Brennan, Manna & Diamond, LLC - Offshore Leaks
Spinner

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