by The International Consortium of Investigative Journalists
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Entity

Benevolent Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mobian Developers Ltd Beneficiary 1999-07-01 - Offshore Leaks
Leslie Redford Protector 2000-02-07 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2000-02-07 2001-07-02 Offshore Leaks
Zopland Properties Inc. Beneficiary 1999-07-01 - Offshore Leaks
Synergy International Facilitators Limit Trust settlor 1999-07-01 - Offshore Leaks
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Intermediary

Status Data From
Synergy International Facilitators Limited - Offshore Leaks
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