by The International Consortium of Investigative Journalists
About Download Support Us

Entity

The Tequila Sunrise Trust

  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Christopher Young Trust settlor 1999-05-18 - Offshore Leaks
Christopher Young Authorised person / signatory 1999-05-18 - Offshore Leaks
May Young Authorised person / signatory 1999-05-18 - Offshore Leaks
Richard S. Peskin Co-trustee of trust 1999-08-27 - Offshore Leaks
Stephen J. Udell Authorised person / signatory 1999-05-18 - Offshore Leaks
Thomas Young Protector 1999-05-18 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Wife of the Settlor at time of his death Beneficiary 1999-05-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
Richard S. Peskin - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now