Entity:
The Carpenter Trust
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael Marc Moadeb | Beneficiary | 2000-10-18 | - | Offshore Leaks |
| Michelle Moadeb | Co-trustee of trust | 2000-10-18 | - | Offshore Leaks |
| Michelle Moadeb | Protector | 2000-10-18 | - | Offshore Leaks |
| Michelle Moadeb | Trust settlor | - | - | Offshore Leaks |
| Joe Moadeb | Co-trustee of trust | 2000-10-18 | - | Offshore Leaks |
| Joe Moadeb | Protector | 2000-10-18 | - | Offshore Leaks |
| Joe Moadeb | Trust settlor | - | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mr. Joseph Moadeb | - | 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.