Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Eden Hall | Intermediary | Not identified | - | Offshore Leaks | |
| ASPAC Capital Trust | Co-trustee of trust | 07-DEC-2000 | Samoa | Active | Offshore Leaks |
| ASPAC Capital Trust | Trust settlor | 07-DEC-2000 | Samoa | Active | Offshore Leaks |
| South Seas Supplies Limited | Beneficial owner | 19-SEP-2000 | Samoa | Active | Offshore Leaks |
| South Seas Supplies Limited | Authorised person / signatory | 19-SEP-2000 | Samoa | Active | Offshore Leaks |
| South Seas Supplies Limited | Intermediary | 19-SEP-2000 | Samoa | Active | Offshore Leaks |
| THE JACQUI TRUST | Protector | 05-APR-2006 | Samoa | Active | Offshore Leaks |
| THE JACQUI TRUST | Beneficiary | 05-APR-2006 | Samoa | Active | Offshore Leaks |
| THE JACQUI TRUST | Trust settlor | 05-APR-2006 | Samoa | Active | Offshore Leaks |
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.