Entity:
Zana International Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ally Towle | General accountant | 2003-02-19 | - | Offshore Leaks |
| Liana L Engel | Beneficiary | 2002-01-09 | - | Offshore Leaks |
| Zachary T. Engel | Beneficiary | 2002-01-09 | - | Offshore Leaks |
| Santa Fe Trust Inc. | Protector | 2002-01-09 | - | Offshore Leaks |
| Marjorie M. Engel | Beneficiary | 2002-01-09 | - | Offshore Leaks |
| Marjorie M. Engel | Trust settlor | - | - | Offshore Leaks |
| Robert A. Engel Esq | Beneficiary | 2002-01-09 | - | Offshore Leaks |
| Robert A. Engel Esq | Trust settlor | - | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2002-01-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Engel & Bigelow LLP | - | 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.