Officer:
Feeney - Danielle J
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Caroline Ann Trust | Settlor | - | - | 02-DEC-1986 | Bermuda | - | Paradise Papers |
| The Diane Valerie Trust | Settlor | - | - | 02-DEC-1986 | Bermuda | - | Paradise Papers |
| The Juliette Madeline Trust | Settlor | - | - | 02-DEC-1986 | Bermuda | - | Paradise Papers |
| The Leslie Danielle Trust | Settlor | - | - | 02-DEC-1986 | Bermuda | - | Paradise Papers |
| The Patrick Andre Trust | Settlor | - | - | 02-DEC-1986 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.