Entity:
Falcon Group Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marlie Daffer Nelson | Protector | 1998-02-19 | - | Offshore Leaks |
| Nancy Roberts-Chisholm | Protector | 1998-02-19 | - | Offshore Leaks |
| Cheryl Daffer Rynerson | Protector | 1998-02-19 | - | Offshore Leaks |
| Steven John Daffer | Trust settlor | 1998-01-15 | - | Offshore Leaks |
| Steven John Daffer | Beneficiary | 1998-01-15 | - | Offshore Leaks |
| Amanda Daffer | Beneficiary | 1998-01-15 | - | Offshore Leaks |
| Amanda Daffer | Protector | 1998-02-19 | - | Offshore Leaks |
| Jessica Daffer | Beneficiary | 1998-01-15 | - | Offshore Leaks |
| Jessica Daffer | Nominated person | 1998-01-15 | - | Offshore Leaks |
| Jessica Daffer | Co-trustee of trust | 1998-02-19 | - | Offshore Leaks |
| Anthony Daffer | Nominated person | 1998-01-15 | - | Offshore Leaks |
| Anthony Daffer | Beneficiary | 1998-01-15 | - | Offshore Leaks |
| Anthony Daffer | Co-trustee of trust | 1998-02-19 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Berglund Law Offices | - | 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.