by The International Consortium of Investigative Journalists
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Entity

Michael P. O'Leary Trust

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Colleen Cerasoli Co-trustee of trust 2008-05-28 - Offshore Leaks
Colleen Cerasoli Beneficiary 2008-05-28 - Offshore Leaks
Michael O'Leary Trust settlor 2008-05-28 - Offshore Leaks
Sheri Rigsby Beneficiary 2008-05-28 - Offshore Leaks
All Grandchildren of Settlor including Afterborn or Adopted Grandchildren Beneficiary 2008-05-28 - Offshore Leaks
All Children of Settlor including Afterborn or Adopted Children Beneficiary 2008-05-28 - Offshore Leaks
Abigail O'Leary Beneficiary 2008-05-28 - Offshore Leaks
Alan R. Jahde Legal advisor - 2008-05-28 Offshore Leaks
Fidelitycorp Limited Co-trustee of trust 2008-05-28 - Offshore Leaks
Neil O'Leary Beneficiary 2008-05-28 - Offshore Leaks
Bridget O'Leary Beneficiary 2008-05-28 - Offshore Leaks
Bridget O'Leary Protector 2008-05-28 - Offshore Leaks
Diane Bertrand General accountant 2008-05-28 - Offshore Leaks
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Intermediary

Status Data From
ANDERSON & JAHDE P. C. - Offshore Leaks
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