Entity:
Twin Peaks Trustee Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yale M. Fishman | Authorised person / signatory | 1997-04-02 | 2001-10-23 | Offshore Leaks |
| Glenn A. Fishman | Authorised person / signatory | 1997-04-02 | 2001-10-23 | Offshore Leaks |
| Richard Sitomer | Beneficial owner | - | - | Offshore Leaks |
| Todd Rome | Beneficial owner | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-04-02 | 2006-06-01 | Offshore Leaks |
| Secorp Limited | Secretary | 1997-04-02 | 2006-06-01 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sosnik, Bell & Co | - | 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.