Entity:
DHS Family Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Settlor's Grandchildren | Beneficiary | 2001-07-10 | - | Offshore Leaks |
| Hyla Sloane | Beneficiary | 2001-07-10 | - | Offshore Leaks |
| Bennie Silvestain | Trustee of trust | 2001-10-29 | - | Offshore Leaks |
| Daniel Arlen Sloane | Protector | 2001-10-29 | - | Offshore Leaks |
| Donald A. Sloane | Trust settlor | - | - | Offshore Leaks |
| The Settlors Children | Beneficiary | 2001-07-10 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2001-10-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Don Sloane | - | 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.