Officer:
William David Jones
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MBN Investments Limited | Beneficial owner | 1995-03-29 | - | 29-MAR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RS Family Trust | Protector | 1995-03-31 | 1998-05-19 | 25-OCT-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wilshar Family Trust | Beneficiary | 1994-09-27 | - | 14-OCT-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wilshar Family Trust | Trust settlor | 1994-09-27 | - | 14-OCT-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wilshar Family Trust | Protector | 1994-09-27 | 1995-04-03 | 14-OCT-1994 | Cook Islands | Struck / Defunct / Deregistered | 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.