by The International Consortium of Investigative Journalists
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Entity

Robert Hardcastle Family Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Jan Ruth Hardcastle Beneficiary 1999-12-29 - Offshore Leaks
Robert Hardcastle Trust settlor 1999-12-29 - Offshore Leaks
Robert Hardcastle Beneficiary 1999-12-29 - Offshore Leaks
Robert Hardcastle Protector 1999-12-29 - Offshore Leaks
Scott Hardcastle Beneficiary 1999-12-29 - Offshore Leaks
Scott Hardcastle Nominated person 1999-12-29 - Offshore Leaks
Jay Wilkinson Co-trustee of trust 1999-12-29 - Offshore Leaks
Sanford E. Pomerantz Co-trustee of trust 1999-12-29 - Offshore Leaks
Sanford E. Pomerantz Nominated person 1999-12-29 - Offshore Leaks
Jody Weis Beneficiary 1999-12-29 - Offshore Leaks
The Love Company Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
Goffstein, Raskas, Pomerantz, Kraus, Sherman, Ruth - Offshore Leaks
Spinner

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