Officer:
International Red Cross
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MACDONNELL TRUST | Beneficiary | 1998-05-22 | - | 22-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| Five Star Aku Trust | Beneficiary | 1996-01-24 | - | 19-FEB-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Axis Trust | Beneficiary | 1995-06-30 | - | 30-JUN-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| THE PHOENIX TRUST | Beneficiary | 1994-10-17 | - | 17-OCT-1994 | British Virgin Islands | Active | Offshore Leaks |
| Mixed Nuts Trust | Beneficiary | 1998-08-20 | - | 21-AUG-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Spread Trust | Beneficiary | 1998-08-20 | 1998-09-10 | 21-AUG-1998 | Cook Islands | Active | Offshore Leaks |
| Clover Trust | Beneficiary | 1995-06-30 | - | 30-JUN-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cosmo Trust | Beneficiary | - | - | 02-OCT-1997 | Cook Islands | Active | Offshore Leaks |
| The Young Benefit International Non-Grantor Trust | Beneficiary | 1999-02-26 | - | 26-FEB-1999 | 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.