by The International Consortium of Investigative Journalists
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Entity

Sanford Holding Trust

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust - - Offshore Leaks
John Kevin Cogan Trust settlor 1998-07-22 - Offshore Leaks
John Kevin Cogan Protector 1998-07-22 - Offshore Leaks
Kerry Michael Cogan Beneficiary 1998-07-22 - Offshore Leaks
Michael Cogan Protector 1998-07-22 - Offshore Leaks
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Intermediary

Status Data From
Ed Abboud - Offshore Leaks
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