by The International Consortium of Investigative Journalists
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Entity

Coppi Trust

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Amitai Zand Beneficiary 1999-10-21 - Offshore Leaks
Michael Aaron Ghert Beneficiary 1999-10-21 1999-10-21 Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Howard Rothman Protector 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
Renee Susan Ghert-Zand Beneficiary 1999-10-21 - Offshore Leaks
Hillel Zand Beneficiary 1999-10-21 - Offshore Leaks
Michelle A. Ghert, M.D. Beneficiary 1999-10-21 - Offshore Leaks
Ghert-Zand LLC Beneficiary 1999-10-21 - Offshore Leaks
Ghert LLC Beneficiary 1999-10-21 - Offshore Leaks
Spinner

Intermediary

Status Data From
Aird & Berlis - Offshore Leaks
Spinner

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