by The International Consortium of Investigative Journalists
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Entity

Falcon Group Trust

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Amanda Daffer Beneficiary 1998-01-15 - Offshore Leaks
Amanda Daffer Protector 1998-02-19 - Offshore Leaks
Anthony Daffer Nominated person 1998-01-15 - Offshore Leaks
Anthony Daffer Beneficiary 1998-01-15 - Offshore Leaks
Anthony Daffer Co-trustee of trust 1998-02-19 - Offshore Leaks
Cheryl Daffer Rynerson Protector 1998-02-19 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Jessica Daffer Beneficiary 1998-01-15 - Offshore Leaks
Jessica Daffer Nominated person 1998-01-15 - Offshore Leaks
Jessica Daffer Co-trustee of trust 1998-02-19 - Offshore Leaks
Marlie Daffer Nelson Protector 1998-02-19 - Offshore Leaks
Nancy Roberts-Chisholm Protector 1998-02-19 - Offshore Leaks
Steven John Daffer Trust settlor 1998-01-15 - Offshore Leaks
Steven John Daffer Beneficiary 1998-01-15 - Offshore Leaks
Spinner

Intermediary

Status Data From
Berglund Law Offices - Offshore Leaks
Spinner

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