Entity:
Cimmino Islands Trust
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael Albert Cimmino | Beneficiary | 2002-05-28 | - | Offshore Leaks |
| Michael A. Cimmino | Beneficiary | 2002-05-28 | - | Offshore Leaks |
| John Basile | General accountant | 2002-05-28 | - | Offshore Leaks |
| Ben James Cimmino | Beneficiary | 2002-05-28 | - | Offshore Leaks |
| Geri A. Cimmino | Beneficiary | 2002-05-28 | - | Offshore Leaks |
| Mikara Dora Cimmino | Beneficiary | 2002-05-28 | - | Offshore Leaks |
| Michael Cimmino | Trust settlor | 2002-05-28 | - | Offshore Leaks |
| Geri Cimmino | Trust settlor | 2002-05-28 | - | Offshore Leaks |
| Henry C. Weatherby | Protector | 2002-05-28 | - | Offshore Leaks |
| Henry C Weatherby | Legal advisor | - | 2001-11-09 | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2002-05-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Weatherby & Associates, PC | - | 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.