Officer:
Gunter Sachs
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Moon Crystal Trust | Trust settlor | 1994-05-18 | - | 18-MAY-1994 | Cook Islands | Active | Offshore Leaks |
| Parkland Oak Trust | Trust settlor | 1994-05-18 | - | 18-MAY-1994 | Cook Islands | Active | Offshore Leaks |
| Espan Water Trust | Trust settlor | 1994-05-18 | - | 18-MAY-1994 | Cook Islands | Active | Offshore Leaks |
| Sequoia Trust | Trust settlor | 1996-07-22 | - | 22-JUL-1996 | Cook Islands | Active | Offshore Leaks |
| Triton Trust | Trust settlor | 2005-03-17 | - | 10-APR-2007 | Cook Islands | Active | Offshore Leaks |
| Triton Trust | Beneficiary | 2005-03-17 | - | 10-APR-2007 | Cook Islands | 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.