Entity:
Van Cleve International Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lawrence L. Luckey | Protector | 2001-04-06 | - | Offshore Leaks |
| Steven J. Hogberg | Protector | 2001-04-06 | - | Offshore Leaks |
| Russell Grant Van Cleve & his issue | Beneficiary | 2001-04-06 | - | Offshore Leaks |
| Ken Van Damme | General accountant | 2002-12-03 | - | Offshore Leaks |
| Russell G. Van Cleve | Beneficiary | 2001-04-06 | - | Offshore Leaks |
| Russell G. Van Cleve | Trust settlor | - | - | Offshore Leaks |
| Kathleen M. Van Cleve | Beneficiary | 2001-04-06 | - | Offshore Leaks |
| Kathleen M. Van Cleve | Trust settlor | - | - | Offshore Leaks |
| Richard J. Albrecht | Legal advisor | - | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Russell G. Van Cleve | - | 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.