by The International Consortium of Investigative Journalists
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Entity

Melody M. Lee International Trust

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 22-FEB-2007
  • Status: Not To Be Renewed / In Deregistration
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2007-02-22 - Offshore Leaks
Jaime T. Crettol Authorised person / signatory 2007-01-05 - Offshore Leaks
Josh Balin CPA General accountant 2007-02-22 - Offshore Leaks
Mathew T. Lee Beneficiary 2007-01-05 - Offshore Leaks
Melody M. Lee Trust settlor 2007-01-05 - Offshore Leaks
Melody M. Lee Beneficiary 2007-01-05 - Offshore Leaks
Richard J. Albrecht Protector 2007-02-22 - Offshore Leaks
Richard J. Albrecht Authorised person / signatory 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
Spinner

Intermediary

Status Data From
Albrecht & Barney - Offshore Leaks
Spinner

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