by The International Consortium of Investigative Journalists
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Officer

Denise Rich

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DTD Limited Director 2007-08-10 - 10-AUG-2007 Cook Islands Active Offshore Leaks
The Dry Trust Beneficiary 1992-06-19 - 19-JUN-1992 Cook Islands Active Offshore Leaks
The Dry Trust Trust settlor 1992-06-19 - 19-JUN-1992 Cook Islands Active Offshore Leaks
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Address

Data From
785 Fifth Avenue 18th Floor New York, New York 10022 USA Offshore Leaks
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