Entity:
The Charlotte Funding Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Charlotte Funding Corporation | Protector | 2004-01-18 | - | Offshore Leaks |
| Mark Gelley | Protector | 2004-01-18 | - | Offshore Leaks |
| George Tibol | Beneficiary | 2004-01-18 | - | Offshore Leaks |
| Maria Tibol | Trust settlor | 2004-01-18 | - | Offshore Leaks |
| Maria Tibol | Beneficiary | 2004-01-18 | - | Offshore Leaks |
| Michael A Zimmerman | Co-trustee of trust | 2004-02-04 | - | Offshore Leaks |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Michael A Zimmerman | - | 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.