Entity:
Nina Trust
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Art Reategui | Protector | 2001-09-03 | - | Offshore Leaks |
| Sydney Gloria Nelson | Beneficiary | 2001-08-27 | - | Offshore Leaks |
| Kevin Nelson | Beneficiary | 2001-08-27 | - | Offshore Leaks |
| Barbara Nelson | Beneficiary | 2001-08-27 | - | Offshore Leaks |
| Savannah Emily Nelson | Beneficiary | 2001-08-27 | - | Offshore Leaks |
| Barbara Jean Nelson | Trust settlor | 2002-06-05 | - | Offshore Leaks |
| Kevin Roy Nelson | Trust settlor | - | - | Offshore Leaks |
| Richard Hale | General accountant | 2002-12-03 | - | Offshore Leaks |
| James P. Wunsch | Stockbroker | 2002-02-09 | - | Offshore Leaks |
| James P. Wunsch | Investment advisor | 2001-08-27 | 2006-08-18 | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2001-09-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Reategui Law Firm, PLLC | - | 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.