Officer:
Kevin L. Day
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bulletproof Trust | Protector | 2004-12-23 | - | 05-APR-2005 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Big Bear International Trust | Authorised person / signatory | 1997-04-30 | - | 30-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Waters International Trust | Authorised person / signatory | 1995-12-29 | - | 05-JUN-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stonegate International Trust | Authorised person / signatory | 1996-03-05 | - | 05-MAR-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stonegate International Trust | Co-trustee of trust | 1996-03-05 | - | 05-MAR-1996 | Cook Islands | Struck / Defunct / Deregistered | 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.