by The International Consortium of Investigative Journalists
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Entity

Cordeiro Family Trust

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brent C. O'Brien Beneficiary 1998-10-29 - Offshore Leaks
Colin Cooper, CPA General accountant 2003-07-22 - Offshore Leaks
David J. O'Brien Beneficiary 1998-10-29 - Offshore Leaks
Donna Tobin Beneficiary 1998-10-29 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Glenn D. O'Brien Beneficiary 1998-10-29 - Offshore Leaks
Lou Fench Investment advisor 1998-10-29 - Offshore Leaks
Paula A. Cordeiro Beneficiary 1998-10-29 - Offshore Leaks
Paula A. Cordeiro Trust settlor - - Offshore Leaks
Richard Tobin Protector 1998-10-29 - Offshore Leaks
Robert Carmo Beneficiary 1998-10-29 - Offshore Leaks
Tina Canavan Beneficiary 1998-10-29 - Offshore Leaks
Spinner

Intermediary

Status Data From
Dr. Paula A. Cordeiro - Offshore Leaks
Spinner

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