by The International Consortium of Investigative Journalists
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Entity

Sheridan Trust

  • Connected to 30 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Maria Silva Beneficiary 1997-10-14 - Offshore Leaks
Malikah Lopez Beneficiary 1997-10-14 - Offshore Leaks
Karen Rivera Beneficiary 1997-10-14 - Offshore Leaks
Martha Marquez Beneficiary 1997-10-14 - Offshore Leaks
Greg Lizarde Beneficiary 1997-10-14 - Offshore Leaks
Douglas A. Estrada Trust settlor 1997-10-14 - Offshore Leaks
Jorge Medina Beneficiary 1997-10-14 - Offshore Leaks
Adrianna R. Gutierrez Beneficiary 1997-10-14 - Offshore Leaks
Angela M. Estrada Trust settlor 1997-10-14 - Offshore Leaks
Gabriela Loaiza Beneficiary 1997-10-14 - Offshore Leaks
Daniel C. Defever Beneficiary 1997-10-14 - Offshore Leaks
Louis Alberto Martinez Beneficiary 1997-10-14 - Offshore Leaks
Luis A. Zamora Protector 1997-10-14 - Offshore Leaks
Melcom Estrada Beneficiary 1997-10-14 - Offshore Leaks
Judy Workman Beneficiary 1997-10-14 - Offshore Leaks
Alicia Gomez Beneficiary 1997-10-14 - Offshore Leaks
Karla Fine Beneficiary 1997-10-14 - Offshore Leaks
Tieshya Blackston Beneficiary 1997-10-14 - Offshore Leaks
Sharonda D. Fudge Beneficiary 1997-10-14 - Offshore Leaks
Victor Canche Beneficiary 1997-10-14 - Offshore Leaks
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