by The International Consortium of Investigative Journalists
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Officer

Charity or Charities

  • Connected to 2 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
St Enoch Charitable Trust Beneficiary 03-OCT-2013 - 03-OCT-2013 Jersey - Paradise Papers - Appleby
The Magnas Settlement Beneficiary 15-DEC-1995 - 15-DEC-1995 Bermuda - Paradise Papers - Appleby
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