Entity:
THE PHOENIX TRUST
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marcel Agius | Beneficiary | 1994-10-17 | - | Offshore Leaks |
| Emily Claire Agius | Beneficiary | 1994-10-17 | - | Offshore Leaks |
| Cheryl Smith | Beneficiary | 1994-10-17 | - | Offshore Leaks |
| Chantal Louise Agius | Beneficiary | 1994-10-17 | - | Offshore Leaks |
| Oliver James Richard Agius | Beneficiary | 1994-10-17 | - | Offshore Leaks |
| Christian Paul Agius | Beneficiary | 1994-10-17 | - | Offshore Leaks |
| International Red Cross | Beneficiary | 1994-10-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Edward Conibeere | - | Offshore Leaks |
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.