Entity:
The Venezia Trust
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lorren Ari Serap | Beneficiary | 2001-07-30 | - | Offshore Leaks |
| Earl Serap | Protector | 2001-08-10 | - | Offshore Leaks |
| Earl Serap | Trust settlor | 2002-04-30 | - | Offshore Leaks |
| Deborah Serap | Protector | 2001-08-10 | - | Offshore Leaks |
| Deborah Serap | Trust settlor | 2002-04-30 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2001-08-10 | 2007-09-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Earl & Deborah Serap | - | 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.