Entity:
Delta Two Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Thomas W. Dougherty | Beneficiary | 1992-09-17 | - | Offshore Leaks |
| Lawrence A. Dougherty | Beneficiary | 1992-09-17 | - | Offshore Leaks |
| Mildred Tickner | Co-trustee of trust | 1992-09-17 | 1993-09-03 | Offshore Leaks |
| James P. Dougherty | Beneficiary | 1992-09-17 | - | Offshore Leaks |
| Mark Serra | Co-trustee of trust | 1992-09-03 | 1996-10-26 | Offshore Leaks |
| William A. Dougherty | Co-trustee of trust | 1996-10-26 | - | Offshore Leaks |
| William A. Dougherty | Trust settlor | 1992-09-17 | - | Offshore Leaks |
| Frances M. Dougherty | Trust settlor | 1992-09-17 | - | Offshore Leaks |
| Frances M. Dougherty | Beneficiary | 1992-09-17 | - | Offshore Leaks |
| William R. Dougherty | Beneficiary | 1992-09-17 | - | Offshore Leaks |
| William R. Dougherty | Protector | 1992-09-17 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| William A. Dougherty | - | 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.