by The International Consortium of Investigative Journalists
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Entity

B.E.S. Family Trust

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bernard M. Benyak General accountant 2002-06-10 - Offshore Leaks
Bruce Edwin Shepard Protector 2001-07-03 2002-01-07 Offshore Leaks
Bruce Edwin Shepard Trust settlor - - Offshore Leaks
Eric Thomas Ryan Protector 2002-01-07 - Offshore Leaks
Eric Thomas Ryan Trustee of trust 2001-07-03 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2001-07-03 - Offshore Leaks
LeAnn Shepard Devenyns Beneficiary 2001-07-03 - Offshore Leaks
Patty Jane Haney Beneficiary 2001-07-03 - Offshore Leaks
Refer Trust Deed Beneficiary 2001-07-03 - Offshore Leaks
Richard J. Saul Protector 2002-01-07 - Offshore Leaks
Steven Suggs Protector 2002-01-07 - Offshore Leaks
SuEllen Shepard Beneficiary 2001-07-03 - Offshore Leaks
The Settlor Beneficiary 2001-07-03 - Offshore Leaks
Spinner

Intermediary

Status Data From
Bruce Shepard - Offshore Leaks
Spinner

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