Entity:
Swinehart Family Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elma M. Swinehart | Beneficiary | 1996-05-24 | - | Offshore Leaks |
| Bethany Lutheran Church | Beneficiary | 1993-11-17 | - | Offshore Leaks |
| Marie Kleinrock | Protector | 1993-11-17 | - | Offshore Leaks |
| James M. Swinehart | Trust settlor | 1993-11-17 | - | Offshore Leaks |
| Thomas Swinehart | Co-trustee of trust | 1993-11-17 | - | Offshore Leaks |
| Douglas Robert Swinehart M.D. | Co-trustee of trust | 1993-11-17 | 1996-11-26 | Offshore Leaks |
| All children of the Settlors including | Beneficiary | 1993-11-17 | - | Offshore Leaks |
| Joan Marie Swinehart | Beneficiary | 1993-11-17 | - | Offshore Leaks |
| Joan Marie Swinehart | Trust settlor | 1993-11-17 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Dr. James M. Swinehart | - | 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.