by The International Consortium of Investigative Journalists
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Entity

Baker Street Trust

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Andrew Dwan Beneficiary 1997-10-07 - Offshore Leaks
Colin Dwan Beneficiary 1997-10-07 - Offshore Leaks
Helen Citterio Beneficiary 1997-10-11 - Offshore Leaks
Paul S. Dwan Co-trustee of trust 1997-10-07 - Offshore Leaks
Paul S. Dwan Trust settlor 1997-10-07 - Offshore Leaks
Paul S. Dwan Protector 1997-10-07 - Offshore Leaks
Paul S. Dwan Nominated person 1997-10-07 - Offshore Leaks
Peter Citterio Beneficiary 1997-10-07 - Offshore Leaks
Rachel Dwan Beneficiary 1997-10-07 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
William Dwan Protector 1997-10-07 - Offshore Leaks
Spinner

Intermediary

Status Data From
Raiskin & Revitz - Offshore Leaks
Spinner

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