Entity:
The Theresa Funding Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lawrence Best | General accountant | 2009-05-15 | - | Offshore Leaks |
| William Rossi | Investment advisor | 2009-05-15 | - | Offshore Leaks |
| Alexis Madeleine Dziena | Protector | 2009-05-15 | - | Offshore Leaks |
| Alexis Madeleine Dziena | Beneficiary | 2009-05-15 | - | Offshore Leaks |
| Madeleine Theresa Dziena | Trust settlor | 2009-05-15 | - | Offshore Leaks |
| Madeleine Theresa Dziena | Beneficiary | 2009-05-15 | - | Offshore Leaks |
| Alexander Nicolas Dziena | Co-trustee of trust | 2009-05-15 | - | Offshore Leaks |
| Alexander Nicolas Dziena | Beneficiary | 2009-05-15 | - | Offshore Leaks |
| Michael A Zimmerman | Legal advisor | - | 2009-05-15 | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2009-05-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Michael A Zimmerman | - | 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.