Entity:
X Trust
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Scarlett Rodriguez | Beneficiary | 2000-07-11 | - | Offshore Leaks |
| Taylor Dannelly | Beneficiary | 2000-07-11 | - | Offshore Leaks |
| John Morgan Danelly | Beneficiary | 2000-07-11 | - | Offshore Leaks |
| Leigh Erin Connealy | Co-trustee of trust | 2000-07-11 | - | Offshore Leaks |
| Dave Kranig | Co-trustee of trust | 2000-07-11 | - | Offshore Leaks |
| September Rodriguez | Beneficiary | 2000-07-11 | - | Offshore Leaks |
| Samantha Rodriguez | Beneficiary | 2000-07-11 | - | Offshore Leaks |
| Bruce Rodriguez | Beneficiary | 2000-07-11 | - | Offshore Leaks |
| Dana Morgan | Protector | 2000-07-11 | - | Offshore Leaks |
| Dana Morgan | Beneficiary | 2000-07-11 | - | Offshore Leaks |
| Dana Morgan | Trust settlor | - | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Coss Shreiar & Law | - | 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.