Entity:
Magnolia International Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lauren Marie Wahl | Beneficiary | 1995-01-06 | - | Offshore Leaks |
| Nancy G. Wahl | Beneficiary | 1995-01-06 | - | Offshore Leaks |
| Elisabeth Ann Wahl | Beneficiary | 1995-01-06 | - | Offshore Leaks |
| Stephen Daniel Wahl | Beneficiary | 1995-01-06 | - | Offshore Leaks |
| Ballew Investments Inc | Investment advisor | 1995-01-06 | - | Offshore Leaks |
| Timothy M. Wahl, D.M.D. | Protector | 1995-01-06 | - | Offshore Leaks |
| David A. Wahl | Beneficiary | 1995-01-06 | - | Offshore Leaks |
| David A. Wahl | Trust settlor | 1995-01-06 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| David Wahl | - | Offshore Leaks |
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.