Entity:
Burke Asset Protection Trust, dated May 8 2008
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UBS Financial Services | Stockbroker | 2008-05-08 | - | Offshore Leaks |
| Amy Primrose | Beneficiary | 2008-05-08 | - | Offshore Leaks |
| Samantha Primrose | Beneficiary | 2008-05-08 | - | Offshore Leaks |
| Tonia Primrose | Beneficiary | 2008-05-08 | - | Offshore Leaks |
| Nick Hayes | Beneficiary | 2008-05-08 | - | Offshore Leaks |
| Dillon Hayes | Beneficiary | 2008-05-08 | - | Offshore Leaks |
| Directserv Limited (BGH) | Protector | 2008-05-08 | - | Offshore Leaks |
| Hovik M. Khaloian, CPA | General accountant | 2008-05-08 | - | Offshore Leaks |
| Gerald L. Larsen, Esq | Legal advisor | - | 2008-05-08 | Offshore Leaks |
| Charles D. Hayes | Trust settlor | 2008-05-08 | - | Offshore Leaks |
| Charles D. Hayes | Beneficiary | 2008-05-08 | - | Offshore Leaks |
| Terina M. Hayes | Trust settlor | 2008-05-08 | - | Offshore Leaks |
| Terina M. Hayes | Beneficiary | 2008-05-08 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2008-05-08 | - | 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.