Entity:
The Syncora Employee Benefit Trust
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LeBlanc - Claude | Beneficiary | 06-JAN-2011 | - | Paradise Papers |
| Syncora Holdings Limited | Settlor | - | - | Paradise Papers |
| Syncora Holdings Limited | Settlor | 06-JAN-2011 | - | Paradise Papers |
| Comparato - Susan | Beneficiary | 06-JAN-2011 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
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.