Entity:
Lucilis Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Symonds - Carlos | Beneficiary | 29-DEC-2004 | - | Paradise Papers |
| Symonds - Venetta | Beneficiary | 29-DEC-2004 | - | Paradise Papers |
| Allen - Marva | Beneficiary | 29-DEC-2004 | - | Paradise Papers |
| Allen - Vandyke | Settlor | - | - | Paradise Papers |
| Allen - Vandyke | Beneficiary | 29-DEC-2004 | - | Paradise Papers |
| Richardson - Tamara D | Beneficiary | 29-DEC-2004 | - | Paradise Papers |
| Pearman - Donna L | Beneficiary | 29-DEC-2004 | - | 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.