Entity:
Lo-Ry Principle International Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Logan T. Harvey | Beneficiary | 2001-07-03 | - | Offshore Leaks |
| Ryan R. Harvey | Beneficiary | 2001-07-03 | - | Offshore Leaks |
| Bernadine Deanne Cruz | Protector | 2001-09-20 | - | Offshore Leaks |
| Brooke R. Harvey | Beneficiary | 2001-07-03 | - | Offshore Leaks |
| Brooke R. Harvey | Trust settlor | 2001-09-20 | - | Offshore Leaks |
| Robert T. Harvey | Beneficiary | 2001-07-03 | - | Offshore Leaks |
| Robert T. Harvey | Trust settlor | 2001-09-20 | - | Offshore Leaks |
| Richard J. Albrecht | Legal advisor | - | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2001-09-20 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Brooke Robbins Harvey | - | Offshore Leaks |
| Robert T. Harvey | - | Offshore Leaks |
| Robert T. Harvey | - | 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.