Entity:
Maltese Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Judith A. Maloney | Beneficiary | 2002-07-31 | - | Offshore Leaks |
| Loren T. Maloney | Beneficiary | 2002-07-31 | - | Offshore Leaks |
| Ryan A. Maloney | Beneficiary | 2002-07-31 | - | Offshore Leaks |
| David A. Maloney | Beneficiary | 2002-07-31 | - | Offshore Leaks |
| David A. Maloney | Protector | 2002-07-31 | - | Offshore Leaks |
| Robert E. Maloney | Beneficiary | 2002-07-31 | - | Offshore Leaks |
| Robert E. Maloney | Trust settlor | 2002-07-31 | - | Offshore Leaks |
| Portcullis TrustNet Group A&B Signatories | Bank signatory | 2003-07-05 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2002-09-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lourie & Cutler, P.C. | - | 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.