Entity:
Coppi Trust
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Renee Susan Ghert-Zand | Beneficiary | 1999-10-21 | - | Offshore Leaks |
| Ghert-Zand LLC | Beneficiary | 1999-10-21 | - | Offshore Leaks |
| Ghert LLC | Beneficiary | 1999-10-21 | - | Offshore Leaks |
| Amitai Zand | Beneficiary | 1999-10-21 | - | Offshore Leaks |
| Michelle A. Ghert, M.D. | Beneficiary | 1999-10-21 | - | Offshore Leaks |
| Hillel Zand | Beneficiary | 1999-10-21 | - | Offshore Leaks |
| Howard Rothman | Protector | 1999-10-21 | - | Offshore Leaks |
| Michael Aaron Ghert | Beneficiary | 1999-10-21 | 1999-10-21 | Offshore Leaks |
| 1036159 Ontario Limited | Beneficiary | 1999-10-21 | 1999-10-21 | Offshore Leaks |
| Bernard Ghert | Nominated person | 1999-10-21 | - | Offshore Leaks |
| Bernard Ghert | Trust settlor | 1999-10-21 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Aird & Berlis | - | 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.