Entity:
B.E.S. Family Trust
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Richard J. Saul | Protector | 2002-01-07 | - | Offshore Leaks |
| The Settlor | Beneficiary | 2001-07-03 | - | Offshore Leaks |
| Steven Suggs | Protector | 2002-01-07 | - | Offshore Leaks |
| SuEllen Shepard | Beneficiary | 2001-07-03 | - | Offshore Leaks |
| LeAnn Shepard Devenyns | Beneficiary | 2001-07-03 | - | Offshore Leaks |
| Patty Jane Haney | Beneficiary | 2001-07-03 | - | Offshore Leaks |
| Bernard M. Benyak | General accountant | 2002-06-10 | - | Offshore Leaks |
| Eric Thomas Ryan | Protector | 2002-01-07 | - | Offshore Leaks |
| Eric Thomas Ryan | Trustee of trust | 2001-07-03 | - | Offshore Leaks |
| Refer Trust Deed | Beneficiary | 2001-07-03 | - | Offshore Leaks |
| Bruce Edwin Shepard | Protector | 2001-07-03 | 2002-01-07 | Offshore Leaks |
| Bruce Edwin Shepard | Trust settlor | - | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2001-07-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Bruce Shepard | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.