by The International Consortium of Investigative Journalists
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Entity

Herbert P. Lerner Trust

  • Connected to 1 address
  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brandyn Colazo Beneficiary 2005-03-09 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2005-03-22 - Offshore Leaks
Geoffrey Lerner Nominated person 2005-03-09 - Offshore Leaks
Geoffrey Lerner Beneficiary 2005-03-09 - Offshore Leaks
George Colazo Nominated person 2005-03-09 - Offshore Leaks
George Colazo Beneficiary 2005-03-09 - Offshore Leaks
Herbert P. Lerner Nominated person 2005-03-09 - Offshore Leaks
Herbert P. Lerner Beneficiary 2005-03-09 - Offshore Leaks
Herbert P. Lerner Protector 2005-03-22 - Offshore Leaks
Herbert P. Lerner Trust settlor 2005-03-22 - Offshore Leaks
Kevin Morgan Beneficiary 2005-03-09 - Offshore Leaks
Lindsay Rachel Breslau Beneficiary 2005-03-09 - Offshore Leaks
Michelle Toby Breslau Beneficiary 2005-03-09 - Offshore Leaks
Orange County Community Foundation Beneficiary 2005-03-09 - Offshore Leaks
Sam Luxemberg General accountant 2005-03-22 - Offshore Leaks
Thomas W. Burton Legal advisor - 2005-03-22 Offshore Leaks
Wendy Breslau Nominated person 2005-03-09 - Offshore Leaks
Wendy Breslau Beneficiary 2005-03-09 - Offshore Leaks
andrea colazo Beneficiary 2005-03-09 - Offshore Leaks
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Intermediary

Status Data From
Herbert Lerner - 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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