Entity:
The Drawing Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Smith - Thomas | Beneficiary | 02-APR-2002 | - | Paradise Papers |
| Smith - Owen | Beneficiary | 02-APR-2002 | - | Paradise Papers |
| Alexander - Hugh | Beneficiary | 02-APR-2002 | - | Paradise Papers |
| Idelson - Zara | Beneficiary | 02-APR-2002 | - | Paradise Papers |
| Probus Compagnie S. A | Investment manager | 05-JUL-2013 | - | Paradise Papers |
| Idelson-Smith - Pamela | Beneficiary | 02-APR-2002 | 28-DEC-2012 | Paradise Papers |
| Idelson - Robert Francis | Settlor | - | - | Paradise Papers |
| Idelson - Robert Francis | Settlor | 02-APR-2002 | - | 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.