by The International Consortium of Investigative Journalists
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Entity

Aztec Trust

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Amy B. Naughton Legal advisor - 2008-06-30 Offshore Leaks
Daniel L. Roth Beneficiary 2008-06-30 - Offshore Leaks
Daniel L. Roth Trust settlor 2008-06-30 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2008-06-30 - Offshore Leaks
Mark Herman Stockbroker 2008-06-30 - Offshore Leaks
Robert A. Roth, M.D. Protector 2008-06-30 - Offshore Leaks
Shamus McBride General accountant 2008-06-30 - Offshore Leaks
Spinner

Intermediary

Status Data From
Lourie & Cutler, P.C. - Offshore Leaks
Spinner

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