by The International Consortium of Investigative Journalists
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Entity

Nina Trust

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Art Reategui Protector 2001-09-03 - Offshore Leaks
Barbara Jean Nelson Trust settlor 2002-06-05 - Offshore Leaks
Barbara Nelson Beneficiary 2001-08-27 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2001-09-03 - Offshore Leaks
James P. Wunsch Stockbroker 2002-02-09 - Offshore Leaks
James P. Wunsch Investment advisor 2001-08-27 2006-08-18 Offshore Leaks
Kevin Nelson Beneficiary 2001-08-27 - Offshore Leaks
Kevin Roy Nelson Trust settlor - - Offshore Leaks
Richard Hale General accountant 2002-12-03 - Offshore Leaks
Savannah Emily Nelson Beneficiary 2001-08-27 - Offshore Leaks
Sydney Gloria Nelson Beneficiary 2001-08-27 - Offshore Leaks
Spinner

Intermediary

Status Data From
Reategui Law Firm, PLLC - Offshore Leaks
Spinner

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