Entity:
The Salvatore & Kathy Di Peitro Family Trust
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Salvatore & Kathy Di Pietro | Trust settlor | 2002-12-03 | - | Offshore Leaks |
| Providian Trustee Company (Nevis) Ltd | Protector | 2002-04-12 | - | Offshore Leaks |
| Portcullis TrustNet Group A&B Signatories | Bank signatory | 2002-07-23 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2002-02-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cantey & Hanger, 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.