by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Ma Reve Trust

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Elizabeth A. Denis Trust settlor 2006-11-16 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2006-11-16 - Offshore Leaks
Franc Denis Protector 2006-11-16 - Offshore Leaks
Trustee or Successor - Franc Denis & Elizabeth A. Denis Family Trust Beneficiary 2006-11-16 - Offshore Leaks
Spinner

Intermediary

Status Data From
William A Seligmann - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now