by The International Consortium of Investigative Journalists
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Officer

Donna Baker Pennington

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Eucalyptus Trust Trust settlor 1998-10-19 - 06-AUG-2002 Cook Islands Active Offshore Leaks
Eucalyptus Trust Beneficiary 1998-10-19 - 06-AUG-2002 Cook Islands Active Offshore Leaks
Eucalyptus Trust - De-Registered Trust settlor 1998-10-19 - 19-OCT-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Eucalyptus Trust - De-Registered Beneficiary 1998-10-19 - 19-OCT-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Evergreen Limited Beneficial owner 1998-10-19 - 19-OCT-1998 Cook Islands Active Offshore Leaks
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Address

Data From
C/- Graham & James LLP Attn: Mark A. Ziemba, Esq 650 Town Centre Drive Sixth Floor Offshore Leaks
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