Entity:
BODEM TRADER 2004 TRUST
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gore - Debra Joanne | Beneficiary | 10-MAY-2004 | - | Paradise Papers |
| Meany - Dermot John | Beneficiary | 10-MAY-2004 | - | Paradise Papers |
| Meany - Marguerite Josephine | Beneficiary | 10-MAY-2004 | - | Paradise Papers |
| BODEM TRADER 2004 TRUST | Connected to | - | - | Paradise Papers |
| BODEM TRADER 2004 TRUST | Same name as | - | - | Paradise Papers |
| Signatories - Butterfield Bank January 2006 | Is signatory for | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) 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.