Entity:
Notame2 Trust
Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marc D. Shores | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| Sarah Sanchez | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| Olivia S. Shores | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| Ester Kohn | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| A. Andrew Shores | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| Kyoung Min Han | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| Claudette Shores | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| Ronald Sandor | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| Magda Wolf | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| Jae Hyun Han | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| Frank Schwarz | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| Robert Sandor | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| Laszlo Schwarz | Beneficiary | 1995-11-06 | - | Offshore Leaks |
| Kyoung Eun Han | Trust settlor | 1995-11-06 | - | Offshore Leaks |
| Louise Weingrad | Protector | 1995-11-06 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Quinlivan Wexler LLP | - | 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.