by The International Consortium of Investigative Journalists
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Entity

Maple Trust

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brooke D. Wheeler Beneficiary 2001-03-05 - Offshore Leaks
Dayton Ogden Protector 2001-03-05 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
Mark A. Cohen, CPA General accountant 2001-03-19 - Offshore Leaks
M. Gates Wheeler Beneficiary 2001-03-05 - Offshore Leaks
Steven E. Wheeler Beneficiary 2001-03-05 - Offshore Leaks
Steven E. Wheeler Trust settlor - - Offshore Leaks
Carter B. Wheeler Beneficiary 2001-03-05 - Offshore Leaks
Martha C. Wheeler Beneficiary 2001-03-05 - Offshore Leaks
Justin P. Wheeler Beneficiary 2001-03-05 - Offshore Leaks
Cameron H. Wheeler Beneficiary 2001-03-05 - Offshore Leaks
Garrett B. Wheeler Beneficiary 2001-03-05 - Offshore Leaks
Spinner

Intermediary

Status Data From
Lourie & Cutler, P.C. - Offshore Leaks
Spinner

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