Entity:
Clover Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jenny Hine/Suzi Alexander | General accountant | 2002-12-03 | - | Offshore Leaks |
| Unicef | Beneficiary | 1995-06-30 | - | Offshore Leaks |
| Central Independent Trustees Limited | Co-trustee of trust | 1995-06-30 | - | Offshore Leaks |
| Robert Larue Creveling | Beneficiary | 1995-06-30 | - | Offshore Leaks |
| International Red Cross | Beneficiary | 1995-06-30 | - | Offshore Leaks |
| Susan Bissen Creveling | Protector | 1995-06-30 | - | Offshore Leaks |
| Susan Bissen Creveling | Trust settlor | 1995-06-30 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Investec Trust (Switzerland) S.A. | - | 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.