Entity:
OSO Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elliot Alwais, CPA | General accountant | 2000-12-22 | - | Offshore Leaks |
| Molly E. St. Denis | Beneficiary | 2000-12-22 | - | Offshore Leaks |
| Emily R. St. Denis | Beneficiary | 2000-12-22 | - | Offshore Leaks |
| OSO Protector Company Limited | Protector | 2000-12-20 | - | Offshore Leaks |
| OSO Protector II Company Limited | Trustee of trust | 2000-12-22 | - | Offshore Leaks |
| Thomas St. Denis | Beneficiary | 2000-12-22 | - | Offshore Leaks |
| Thomas St. Denis | Trust settlor | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Thomas J St. Denis | - | 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.