by The International Consortium of Investigative Journalists
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Entity

HMH MAG Discretionary Trust

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Arthur M Hayes Protector 2004-11-15 - Offshore Leaks
Barbara Joy Hayes Beneficial owner 2004-11-15 - Offshore Leaks
Barbara Joy Hayes Beneficiary 2004-11-15 - Offshore Leaks
Dennis L. Hayes Beneficiary 2004-11-15 - Offshore Leaks
Dennis L. Hayes Trust settlor 2004-11-15 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2004-11-15 - Offshore Leaks
Kuo, Chun-Chih Beneficial owner 2004-11-15 - Offshore Leaks
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Intermediary

Status Data From
Schiff Hardin LLP. - 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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