Entity:
Cohiba Trust
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Joseph E. Tawill | Protector | 2000-01-12 | - | Offshore Leaks |
| George Panagiotore Jr. | Beneficiary | 2000-01-12 | - | Offshore Leaks |
| Charles Thomas 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 |
| Barbara Gene Sanders | Beneficiary | 2000-01-12 | - | Offshore Leaks |
| Kerri Ann Sanders | Beneficiary | 2000-01-12 | - | Offshore Leaks |
| Todd Sanders | Trust settlor | 2000-01-12 | - | Offshore Leaks |
| Jacqueline Jensen | Protector | 2000-01-12 | - | Offshore Leaks |
| Portcullis TrustNet Group A&B Signatories | Bank signatory | 2008-08-29 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Quinlivan Wexler LLP | - | 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.