by The International Consortium of Investigative Journalists
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Entity

The JML Trust

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Abbey Kreisman Trustee of trust 2001-04-03 - Offshore Leaks
Abbey Kreisman Protector 2001-04-03 - Offshore Leaks
Abbey Kreisman Co-trustee of trust 2001-04-03 - Offshore Leaks
Barbara Novek Trustee of trust 2001-04-03 - Offshore Leaks
Barbara Novek Co-trustee of trust 2001-04-03 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2001-04-03 - Offshore Leaks
Joel Leonoff Beneficiary 2001-04-03 - Offshore Leaks
Joel Leonoff Trust settlor - - Offshore Leaks
Spinner

Intermediary

Status Data From
Sweibel Novek - Offshore Leaks
Spinner

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