by The International Consortium of Investigative Journalists
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Entity

Notame2 Trust

  • Connected to 16 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Claudette Shores Beneficiary 1995-11-06 - Offshore Leaks
Louise Weingrad Protector 1995-11-06 - Offshore Leaks
Sarah Sanchez Beneficiary 1995-11-06 - Offshore Leaks
Marc D. Shores Beneficiary 1995-11-06 - Offshore Leaks
Kyoung Eun Han Trust settlor 1995-11-06 - Offshore Leaks
Olivia S. Shores Beneficiary 1995-11-06 - Offshore Leaks
Jae Hyun Han Beneficiary 1995-11-06 - Offshore Leaks
Laszlo Schwarz Beneficiary 1995-11-06 - Offshore Leaks
Frank Schwarz Beneficiary 1995-11-06 - Offshore Leaks
Ester Kohn Beneficiary 1995-11-06 - Offshore Leaks
Kyoung Min Han Beneficiary 1995-11-06 - Offshore Leaks
Ronald Sandor Beneficiary 1995-11-06 - Offshore Leaks
A. Andrew Shores Beneficiary 1995-11-06 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Robert Sandor Beneficiary 1995-11-06 - Offshore Leaks
Magda Wolf Beneficiary 1995-11-06 - Offshore Leaks
Spinner

Intermediary

Status Data From
Quinlivan Wexler LLP - Offshore Leaks
Spinner

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