by The International Consortium of Investigative Journalists
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Entity

The Alexander Funding Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alexander Divack Beneficiary - - Offshore Leaks
Joseph A. Divack Co-trustee of trust 1998-05-11 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Lawrence E. Divack Beneficiary - - Offshore Leaks
Polytimi Divack Beneficiary - - Offshore Leaks
Polytimi Divack Trust settlor - - Offshore Leaks
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Intermediary

Status Data From
Lawrence E. Divak - Offshore Leaks
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