Entity:
The Poseidon Trust (Old)
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ken Craig | General accountant | 2002-04-09 | - | Offshore Leaks |
| Bonnie Jean Abts | Trust settlor | 2002-04-09 | - | Offshore Leaks |
| Henry William Abts, III | Trust settlor | 2002-04-09 | - | Offshore Leaks |
| Christopher Kendall Abts | Beneficiary | 2002-04-09 | - | Offshore Leaks |
| Laurel Ashley Abts | Beneficiary | 2002-04-09 | - | Offshore Leaks |
| Jeremy Stephen Preston Abts | Beneficiary | 2002-04-09 | - | Offshore Leaks |
| Henry William Abts. IV | Beneficiary | 2002-04-09 | - | Offshore Leaks |
| Henry William Abts. IV | Protector | 2002-04-09 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2002-04-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Raiskin & Revitz | - | 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.