Entity:
The Unity Trust
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Margaret B. Moore | Beneficiary | 2009-03-26 | - | Offshore Leaks |
| Dudley L. Moore, III | Beneficiary | 2009-03-26 | - | Offshore Leaks |
| Margaret M. Chambers | Beneficiary | 2009-03-26 | - | Offshore Leaks |
| Richard B. Moore | Beneficiary | 2009-03-26 | - | Offshore Leaks |
| Lane B. Moore | Beneficiary | 2009-03-26 | - | Offshore Leaks |
| Lofton Odom | General accountant | 2009-03-26 | - | Offshore Leaks |
| Brad Alford | Investment advisor | 2009-03-26 | - | Offshore Leaks |
| Dudley L. Moore, Jr | Trust settlor | 2009-03-26 | - | Offshore Leaks |
| Dudley L. Moore, Jr | Beneficiary | 2009-03-26 | - | Offshore Leaks |
| Thomas B. Reynolds | Protector | 2009-03-26 | - | Offshore Leaks |
| Thomas B. Reynolds | Legal advisor | - | 2009-03-26 | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2009-03-26 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Thomas B. Reynolds, P.C | - | Offshore Leaks |
Address (1)
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.