Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Degate Trust | Trust settlor | 1996-12-06 | - | 06-DEC-1996 | Cook Islands | Active | Offshore Leaks |
Fegate Trust | Trust settlor | 1996-12-06 | - | 06-DEC-1996 | Cook Islands | Active | Offshore Leaks |
Egate Trust | Trust settlor | 1996-12-06 | - | 06-DEC-1996 | Cook Islands | Active | Offshore Leaks |
Eva Ariel Amended & Restated Trust | Trust settlor | 1996-11-08 | - | 08-NOV-1996 | Cook Islands | Active | Offshore Leaks |
Erer Amended & Restated Trust | Trust settlor | 1996-11-08 | - | 08-NOV-1996 | Cook Islands | Active | Offshore Leaks |
Cegate Trust | Trust settlor | 1996-05-06 | - | 06-DEC-1996 | Cook Islands | Active | Offshore Leaks |
Leather Trust | Trust settlor | 1997-05-15 | - | 15-MAY-1997 | Cook Islands | Active | Offshore Leaks |
Corso Trust | Trust settlor | 1997-03-28 | - | 25-AUG-1997 | Cook Islands | Active | Offshore Leaks |
Agate Trust | Trust settlor | 1998-05-18 | - | 06-DEC-1996 | Cook Islands | Active | Offshore Leaks |
Ava Trust | Trust settlor | 1998-11-04 | - | 19-NOV-1998 | Cook Islands | Un Registered | Offshore Leaks |
Anon Trust | Trust settlor | 1998-11-01 | - | 20-OCT-1998 | Cook Islands | Active | Offshore Leaks |
Elefes Trust | Trust settlor | 2001-09-06 | - | 06-SEP-2001 | Cook Islands | Active | Offshore Leaks |
Bakalel Trust | Trust settlor | 2001-08-23 | - | 06-SEP-2001 | Cook Islands | Active | Offshore Leaks |
Vigee Trust | Trust settlor | 1997-08-25 | - | 25-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Colline Trust | Trust settlor | 1997-03-28 | - | 25-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Denon Trust | Trust settlor | 1998-04-07 | - | 07-APR-1998 | Cook Islands | Active | Offshore Leaks |
FIMA Trust | Trust settlor | 2003-07-22 | - | 22-JUL-2003 | Cook Islands | Active | Offshore Leaks |
Lena Trust | Trust settlor | 1998-11-19 | - | 19-NOV-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more