by The International Consortium of Investigative Journalists
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Officer

Marie A. Simovich

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Boulder Trust Beneficiary 1997-02-10 - 27-MAR-1997 Cook Islands Active Offshore Leaks
Boulder Trust Trust settlor 1997-02-10 - 27-MAR-1997 Cook Islands Active Offshore Leaks
MSIM Trust Beneficiary 1996-07-10 - 26-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
18 Rue Chantilly New Port Beach, CA 92660 CA U.S.A. Offshore Leaks
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