Entity:
Havasu International Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David P. Clapp | Beneficiary | 1996-05-24 | - | Offshore Leaks |
| Gary L. Fitzgerald, CPA | Co-trustee of trust | 1996-05-24 | - | Offshore Leaks |
| Michael L. Potter, Esq | Authorised person / signatory | 1996-04-24 | - | Offshore Leaks |
| Morley J. Clapp | Beneficiary | 1996-05-24 | - | Offshore Leaks |
| Morley J. Clapp | Authorised person / signatory | 1996-05-24 | - | Offshore Leaks |
| Morley J. Clapp | Trust settlor | 1996-05-24 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Morley Clapp | - | 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.