Entity:
Bermuda GAJC Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marks - Andrea R | Beneficiary | 09-MAR-2007 | - | Paradise Papers |
| Ogburn - Gregg | Beneficiary | 09-MAR-2007 | - | Paradise Papers |
| Ogburn - Shelvia | Beneficiary | 09-MAR-2007 | - | Paradise Papers |
| Rayle - Jon | Beneficiary | 09-MAR-2007 | - | Paradise Papers |
| Lawther - Christopher | Beneficiary | 09-MAR-2007 | - | Paradise Papers |
| Morgan Stanley Smith Barney LLC - Columbia, South Carolina | Investment manager | 15-OCT-2010 | - | Paradise Papers |
| Ogburn Jr - Frank Mc Cord | Settlor | - | - | Paradise Papers |
| Ogburn Jr - Frank Mc Cord | Beneficiary | 09-MAR-2007 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.