by The International Consortium of Investigative Journalists
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Entity

JM Sommer Family Trust

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
David A. Sommer Beneficiary 1992-06-08 - Offshore Leaks
George F. Sommer Co-trustee of trust 1992-06-08 1999-10-21 Offshore Leaks
John Meachem Sommer Nominated person - - Offshore Leaks
John Meachem Sommer Protector 1992-06-08 2003-12-29 Offshore Leaks
John Meachem Sommer Trust settlor 1992-06-08 - Offshore Leaks
Paul M. Sommer Beneficiary 1992-06-08 - Offshore Leaks
Richard F. Sommer Co-trustee of trust 1992-06-08 1999-10-21 Offshore Leaks
Sonny Yama Lane Sommer Beneficiary 1992-06-08 - Offshore Leaks
Sussanne Ballantyne Sommer Nominated person - - Offshore Leaks
Sussanne Ballantyne Sommer Beneficiary 1992-06-08 - Offshore Leaks
Sussanne Ballantyne Sommer Trust settlor 1992-06-08 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Valarie J Hastings Protector 2003-12-29 - Offshore Leaks
Spinner

Intermediary

Status Data From
John & Sue Sommer - Offshore Leaks
Spinner

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