by The International Consortium of Investigative Journalists
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Entity

The Lee Funding Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
David Tibol Protector 2004-01-18 - Offshore Leaks
David Tibol Beneficiary 2004-01-18 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2004-02-04 - Offshore Leaks
George Tibol Trust settlor 2004-01-18 - Offshore Leaks
George Tibol Beneficiary 2004-01-18 - Offshore Leaks
Maria Tibol Beneficiary 2004-01-18 - Offshore Leaks
Michael A Zimmerman Co-trustee of trust 2004-01-18 - Offshore Leaks
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Intermediary

Status Data From
Michael A Zimmerman - Offshore Leaks
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