Entity:
Josephthal, Lyons & Negron Trust
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Miriam Udell | Beneficiary | 1998-06-03 | - | Offshore Leaks |
| Gina Davis | Beneficiary | 1998-06-03 | - | Offshore Leaks |
| Shana Udell | Beneficiary | 1998-06-03 | - | Offshore Leaks |
| Brittany Udell | Beneficiary | 1998-06-03 | - | Offshore Leaks |
| Kevin Udell | Beneficiary | 1998-06-03 | - | Offshore Leaks |
| Morris Udell | Beneficiary | 1998-06-03 | - | Offshore Leaks |
| Wife of the Settlor at time of his death | Beneficiary | 1998-06-03 | - | Offshore Leaks |
| Stephen J. Udell | Trust settlor | 1998-06-03 | - | Offshore Leaks |
| Richard S. Peskin | Co-trustee of trust | 1998-06-03 | - | Offshore Leaks |
| Morris L. Algaze | Beneficiary | 1998-06-03 | - | Offshore Leaks |
| Morris L. Algaze | Protector | 1998-06-03 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Richard S. Peskin | - | 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.