Entity:
The Foundation Trust
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| American Ireland Fund | Beneficiary | 08-DEC-2005 | - | Paradise Papers |
| O'Done - Anthony Joseph | Beneficiary | 17-FEB-2006 | 10-JAN-2012 | Paradise Papers |
| Carroll - Stephen Gerard | Beneficiary | 05-JUL-2010 | 01-JUN-2012 | Paradise Papers |
| Dempsey - Caroline | Beneficiary | 26-AUG-1998 | - | Paradise Papers |
| EFG Bank & Trust (Bahamas) Ltd. - BS | Investment manager | 25-FEB-2012 | - | Paradise Papers |
| N B Zoullas Securities Inc - US | Investment manager | 26-NOV-2002 | - | Paradise Papers |
| Wildman - Susan Aileen Mary O'Reilly | Beneficiary | 26-AUG-1998 | - | Paradise Papers |
| O'Reilly - Justine Margaret | Beneficiary | 26-AUG-1998 | - | Paradise Papers |
| Schrum - Vanessa L L | Appleby assigned attorney | 30-SEP-2012 | - | Paradise Papers |
| Cabral - Warren Wilton | Settlor | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.