Entity:
Mahoning Valley Settlement
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Thomas M. Picklow Trust of July 2, 2008 | Beneficiary | 2008-07-02 | - | Offshore Leaks |
| Carol Zalka | Protector | 2008-07-02 | - | Offshore Leaks |
| Ron Winer, CPA | General accountant | 2008-07-02 | - | Offshore Leaks |
| John Rasnick | Legal advisor | - | 2008-07-02 | Offshore Leaks |
| Thomas M. Picklow | Beneficiary | 2008-07-02 | - | Offshore Leaks |
| Thomas M. Picklow | Trust settlor | 2008-07-02 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2008-07-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Parker, Leiby Hanna & Rasnick, LLC | - | 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.