Entity:
JAB Settlement
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Frank P. Bevilacqua | Protector | 1999-10-30 | - | Offshore Leaks |
| Ronald R. Winer | Protector | 1999-10-30 | - | Offshore Leaks |
| John F. Rasnick | Protector | 1999-10-30 | 2003-07-28 | Offshore Leaks |
| James P. Bressi | Beneficiary | 1999-10-30 | - | Offshore Leaks |
| James P. Bressi | Trust settlor | 1999-10-30 | - | 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 |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Brennan, Manna & Diamond, LLC | - | 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.