by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Cohiba Trust

  • Connected to 12 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Portcullis TrustNet Group A&B Signatories Bank signatory 2008-08-29 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Charles Thomas Sanders Beneficiary 2000-01-12 - Offshore Leaks
Barbara Gene Sanders Beneficiary 2000-01-12 - Offshore Leaks
Ryan Joseph Hermann Beneficiary 2000-01-12 - Offshore Leaks
Debra Gene Hermann Beneficiary 2000-01-12 - Offshore Leaks
Polly Belleville Beneficiary 2000-01-12 - Offshore Leaks
Joseph E. Tawill Protector 2000-01-12 - Offshore Leaks
Jacqueline Jensen Protector 2000-01-12 - Offshore Leaks
Todd Sanders Trust settlor 2000-01-12 - Offshore Leaks
George Panagiotore Jr. Beneficiary 2000-01-12 - Offshore Leaks
Kerri Ann Sanders Beneficiary 2000-01-12 - Offshore Leaks
Spinner

Intermediary

Status Data From
Quinlivan Wexler LLP - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now