Entity:
Benevolent Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Synergy International Facilitators Limit | Trust settlor | 1999-07-01 | - | Offshore Leaks |
| Mobian Developers Ltd | Beneficiary | 1999-07-01 | - | Offshore Leaks |
| Zopland Properties Inc. | Beneficiary | 1999-07-01 | - | Offshore Leaks |
| Leslie Redford | Protector | 2000-02-07 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2000-02-07 | 2001-07-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Synergy International Facilitators Limited | - | 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.