Entity:
Milou Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Henri Russel Yonet | Beneficiary | 1997-10-28 | - | Offshore Leaks |
| Paul Claude Yonet | Beneficiary | 1997-10-28 | - | Offshore Leaks |
| Daniel Raiskin | Nominated person | - | - | Offshore Leaks |
| Danielle Yonet | Co-trustee of trust | 1997-10-28 | - | Offshore Leaks |
| Danielle Yonet | Trust settlor | 1997-10-28 | - | Offshore Leaks |
| Danielle Yonet | Protector | 1997-10-28 | - | Offshore Leaks |
| Howard Yonet, M.D. | Co-trustee of trust | 1997-10-28 | - | Offshore Leaks |
| Howard Yonet, M.D. | Trust settlor | 1997-10-28 | - | Offshore Leaks |
| Howard Yonet, M.D. | Protector | 1997-10-28 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Raiskin & Revitz | - | 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.