by The International Consortium of Investigative Journalists
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Entity

Casaba Trust

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brad Hansen Stockbroker 2002-02-11 - Offshore Leaks
Camille Adriana Baker Beneficiary 1999-10-18 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Jeffrey Boyd Baker Trust settlor 1999-10-18 - Offshore Leaks
Jeffrey Boyd Baker Protector 1999-10-18 - Offshore Leaks
Jeffrey Boyd Baker Nominated person 1999-10-18 - Offshore Leaks
Jeffrey Boyd Baker Beneficiary 1999-10-18 - Offshore Leaks
Jordan Coleman Baker Beneficiary 1999-10-18 - Offshore Leaks
Justin Jeffrey Baker Beneficiary 1999-10-18 - Offshore Leaks
Marcell S. Baker Trust settlor 1999-10-18 - Offshore Leaks
Marcell S. Baker Beneficiary 1999-10-18 - Offshore Leaks
Marcell S. Baker Nominated person 1999-10-18 - Offshore Leaks
Marcell S. Baker Protector 1999-10-18 - Offshore Leaks
Richard Hale General accountant 2002-12-03 - Offshore Leaks
Richard Hale Nominated person 1999-10-18 - Offshore Leaks
Trenton Ralph Baker Beneficiary 1999-10-18 - Offshore Leaks
Whitney Cecile Baker Beneficiary 1999-10-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
Stephen H. Telford - Offshore Leaks
Spinner

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