This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Dignity Trust | Trustee of trust | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Western Funding Group - TRUST | Trustee of trust | - | - | 29-SEP-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Alla Trust | Trustee of trust | - | - | 25-MAR-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Garriques Family Trust | Trustee of trust | - | - | Cook Islands | Transferred Out | Offshore Leaks | |
Fidelity & Provident No. 2 Sup Fund | Trustee of trust | - | - | 30-JUL-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Lam Chung Tai Family Trust | Trustee of trust | - | - | 28-OCT-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Shrike Non-Grantor Trust | Trustee of trust | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Choi's Family Trust | Trustee of trust | - | - | 20-MAY-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Beshert Trust | Trustee of trust | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Lack Family Trust | Trustee of trust | - | - | 23-MAY-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Alistanz Family Trust | Trustee of trust | - | - | 29-MAR-1996 | Cook Islands | Transferred Out | Offshore Leaks |
Zebra International Trust | Trustee of trust | - | - | 05-JUN-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Market Street Trust | Trustee of trust | - | - | 14-JUL-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Baker Family Irrevocable Trust | Trustee of trust | - | - | 22-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Kapp Family Trust | Trustee of trust | - | - | 23-MAY-1995 | 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