by The International Consortium of Investigative Journalists
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Entity

Cimmino Islands Trust

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ben James Cimmino Beneficiary 2002-05-28 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2002-05-28 - Offshore Leaks
Geri A. Cimmino Beneficiary 2002-05-28 - Offshore Leaks
Geri Cimmino Trust settlor 2002-05-28 - Offshore Leaks
Henry C Weatherby Legal advisor - 2001-11-09 Offshore Leaks
Henry C. Weatherby Protector 2002-05-28 - Offshore Leaks
John Basile General accountant 2002-05-28 - Offshore Leaks
Michael A. Cimmino Beneficiary 2002-05-28 - Offshore Leaks
Michael Albert Cimmino Beneficiary 2002-05-28 - Offshore Leaks
Michael Cimmino Trust settlor 2002-05-28 - Offshore Leaks
Mikara Dora Cimmino Beneficiary 2002-05-28 - Offshore Leaks
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Intermediary

Status Data From
Weatherby & Associates, PC - Offshore Leaks
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