by The International Consortium of Investigative Journalists
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Entity

The Mozart Trust

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Daniel Raiskin Legal advisor - 2003-09-28 Offshore Leaks
David Hidley Beneficiary 2003-09-28 - Offshore Leaks
Dawnette Hidley Beneficiary 2006-10-16 - Offshore Leaks
Dawnette Hidley Protector 2003-09-28 - Offshore Leaks
Dawnette Hidley Trust settlor 2003-09-28 - Offshore Leaks
Deborah Hidley Beneficiary 2003-09-28 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2003-10-28 - Offshore Leaks
Lahela Dolese Beneficiary 2003-09-28 - Offshore Leaks
Lahela Dolese Co-trustee of trust 2003-09-28 - Offshore Leaks
Laua Hidley Beneficiary 2003-09-28 - Offshore Leaks
Laura Hidley Beneficiary 2003-09-28 - Offshore Leaks
Ondrea Dae Hidley Beneficiary 2003-09-28 - Offshore Leaks
Thomas L. Hidley Beneficiary 2006-10-16 - Offshore Leaks
Thomas L. Hidley Trust settlor 2003-09-28 - Offshore Leaks
Thomas L. Hidley Protector 2003-09-28 - Offshore Leaks
US Asia Tax General accountant 2003-09-28 - Offshore Leaks
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Intermediary

Status Data From
Tom & Dawnette HIDLEY - Offshore Leaks
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