Entity:
Cabrillo Asset Protection Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cole B. Martinez | Beneficiary | 2005-07-20 | - | Offshore Leaks |
| Blayne M. Martinez | Beneficiary | 2005-07-20 | - | Offshore Leaks |
| Browne Gibson Harvey P.C. | Protector | 2005-07-20 | - | Offshore Leaks |
| Philip J. Wilson, CPA | General accountant | 2005-07-20 | - | Offshore Leaks |
| Alicia M. Martinez | Beneficiary | 2005-07-20 | - | Offshore Leaks |
| Alicia M. Martinez | Trust settlor | 2005-07-20 | - | Offshore Leaks |
| Michael R. Martinez | Beneficiary | 2005-07-20 | - | Offshore Leaks |
| Michael R. Martinez | Trust settlor | 2005-07-20 | - | Offshore Leaks |
| Directserve Limited | Protector | 2005-07-20 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2005-08-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Larsen & Risley | - | 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.