by The International Consortium of Investigative Journalists
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Officer

Gaffney - John Henry

  • Connected to 1 address
  • 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
C C & S Settlement No 2 Beneficiary 03-SEP-1980 - 03-SEP-1980 Cayman Islands - Paradise Papers - Appleby
C C & S Settlement No 2 Connected to - - 03-SEP-1980 Cayman Islands - Paradise Papers - Appleby
C C & S Settlement No 2 Settlor 03-SEP-1980 - 03-SEP-1980 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Sans Souci; Nassau; New Providence; Bahamas Paradise Papers - Appleby
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