by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Stephen J. Udell

  • Connected to 1 address
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Tequila Sunrise Trust Authorised person / signatory 1999-05-18 - 27-AUG-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Josephthal, Lyons & Negron Trust Trust settlor 1998-06-03 - 03-JUN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Works Progress Trust Beneficiary 1998-06-03 - 03-JUN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Works Progress Trust Protector 1998-06-03 - 03-JUN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
35 Acorn Ponds Drive Roslyn, New York 11576 USA Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now