by The International Consortium of Investigative Journalists
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Entity

The Wexford Trust

  • Connected to 2 intermediaries
  • Connected to 9 officers
  • Incorporated: 04-MAY-2001
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Alan R. Jahde Legal advisor - 2000-10-27 Offshore Leaks
American Heart Association Beneficiary 2000-10-27 - Offshore Leaks
Covenant House Beneficiary 2000-10-27 - Offshore Leaks
Diane McDonald Beneficiary 2000-10-27 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2001-05-04 2007-12-15 Offshore Leaks
Joanne McDonald Protector 2001-05-04 - Offshore Leaks
Joanne McDonald Beneficiary 2000-10-27 - Offshore Leaks
Joanne McDonald Trust settlor - - Offshore Leaks
Joanne McDonald Intermediary - - Offshore Leaks
Jonas Boyd Cooke Trust settlor - - Offshore Leaks
Leslie McCraw Beneficiary 2000-10-27 - Offshore Leaks
Michael P. McDonald Trustee of trust 2001-05-04 2007-12-15 Offshore Leaks
Michael P. McDonald Beneficiary 2000-10-27 - Offshore Leaks
The Settlors Children & Grandchildren Beneficiary 2000-10-27 - Offshore Leaks
Spinner

Intermediary

Status Data From
Joanne McDonald - Offshore Leaks
Joanne McDonald - Offshore Leaks
Joanne McDonald - Offshore Leaks
Joanne McDonald - Offshore Leaks
Spinner

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