Entity:
Melody M. Lee International Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Josh Balin CPA | General accountant | 2007-02-22 | - | Offshore Leaks |
| Jaime T. Crettol | Authorised person / signatory | 2007-01-05 | - | Offshore Leaks |
| Mathew T. Lee | Beneficiary | 2007-01-05 | - | Offshore Leaks |
| Spencer C. Lee | Beneficiary | 2007-01-05 | - | Offshore Leaks |
| Victoria S. Lee | Beneficiary | 2007-01-05 | - | Offshore Leaks |
| Wayne A. Lee | Authorised person / signatory | 2007-01-05 | - | Offshore Leaks |
| Melody M. Lee | Trust settlor | 2007-01-05 | - | Offshore Leaks |
| Melody M. Lee | Beneficiary | 2007-01-05 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2007-02-22 | - | Offshore Leaks |
| Richard J. Albrecht | Protector | 2007-02-22 | - | Offshore Leaks |
| Richard J. Albrecht | Authorised person / signatory | 2007-01-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Albrecht & Barney | - | 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.