Entity:
ASPAC Capital Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Starlight Trust | Beneficiary | 2001-06-05 | - | Offshore Leaks |
| The Windflower Trust | Beneficiary | 2000-12-01 | - | Offshore Leaks |
| Nicola Gaylene Thomas | Protector | 2000-12-01 | - | Offshore Leaks |
| Sand Castles Limited | Shareholder | - | - | Offshore Leaks |
| Gregory D. Thomas | Co-trustee of trust | 2000-12-01 | - | Offshore Leaks |
| Orient Group Inc. | Trustee of trust | - | - | Offshore Leaks |
| Eden Hall | Co-trustee of trust | 2000-12-01 | - | Offshore Leaks |
| Eden Hall | Trust settlor | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Greg Thomas | - | Offshore Leaks |
| Eden Hall | - | Offshore Leaks |
| Eden Hall | - | 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.