by The International Consortium of Investigative Journalists
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Entity

LM Family Trust

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 2 entities
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JC Family Trust Related entity - - 11-NOV-2004 Cook Islands Active Offshore Leaks
JC Family Trust Related entity - - 11-NOV-2004 Cook Islands Active Offshore Leaks
MC Investments, Inc Related entity - - 06-APR-2004 Cook Islands Active Offshore Leaks
MC Investments, Inc Related entity - - 06-APR-2004 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
David H. Kretzmer Trust settlor 2004-04-15 - Offshore Leaks
Grandchildren of Leonard Mezei Beneficiary 2004-04-15 - Offshore Leaks
Leonard Mezei Protector 2004-04-15 - Offshore Leaks
MC Investments, Inc. (Previously known as MC Trust Inc.). Trustee of trust 2004-04-15 - Offshore Leaks
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Intermediary

Status Data From
Sadis & Goldberg LLC - Offshore Leaks
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Address

Data From
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
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