Entity:
Cordeiro Family Trust
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Colin Cooper, CPA | General accountant | 2003-07-22 | - | Offshore Leaks |
| Tina Canavan | Beneficiary | 1998-10-29 | - | Offshore Leaks |
| Lou Fench | Investment advisor | 1998-10-29 | - | Offshore Leaks |
| Robert Carmo | Beneficiary | 1998-10-29 | - | Offshore Leaks |
| David J. O'Brien | Beneficiary | 1998-10-29 | - | Offshore Leaks |
| Richard Tobin | Protector | 1998-10-29 | - | Offshore Leaks |
| Glenn D. O'Brien | Beneficiary | 1998-10-29 | - | Offshore Leaks |
| Brent C. O'Brien | Beneficiary | 1998-10-29 | - | Offshore Leaks |
| Donna Tobin | Beneficiary | 1998-10-29 | - | Offshore Leaks |
| Paula A. Cordeiro | Beneficiary | 1998-10-29 | - | Offshore Leaks |
| Paula A. Cordeiro | Trust settlor | - | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Dr. Paula A. Cordeiro | - | 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.