Entity:
THE FRANTASAPI Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Secombe-Hett - Pippa | Beneficiary | 16-JUN-2003 | - | Paradise Papers |
| Hett - Sasha R | Beneficiary | 16-JUN-2003 | - | Paradise Papers |
| Seccomb-Hett - Tannis I. | Beneficiary | 16-JUN-2003 | - | Paradise Papers |
| McGuinness - Dan | Settlor | - | - | Paradise Papers |
| McGuinness - Dan | Settlor | 16-JUN-2003 | - | Paradise Papers |
| Ney - Frank | Beneficiary | 16-JUN-2003 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Citco (Cayman) International Trust Co.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.