by The International Consortium of Investigative Journalists
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Intermediary

William A Seligmann

  • Connected to 10 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
B & M, Ltd Intermediary 04-FEB-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
D & M Irrevocable Trust Intermediary 14-DEC-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fairway Holding Trust Intermediary 29-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jay Investment Trust Intermediary 09-NOV-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jay Investment Trust 1997 Intermediary 30-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lily Pad Trust Intermediary 21-MAR-2001 Cook Islands Active Offshore Leaks
Ma Reve Trust Intermediary 17-JAN-2007 Cook Islands Active Offshore Leaks
Tornado Holding Trust Intermediary 03-JUN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Unified Investment Trust Intermediary 28-NOV-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
William A Seligmann Intermediary Not identified - Offshore Leaks
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Address

Data From
One Wilshire Building 624 South Grand Avenue, Suite 2420 Los Angeles, CA 90017 U.S.A. Offshore Leaks
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