Officer:
Joan G. Violin
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Masada Inter Vivos Settlement | Beneficiary | 1996-08-14 | - | 14-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maritime Trust | Beneficiary | 1996-08-24 | - | 02-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Arfay Family Trust | Beneficiary | - | - | 08-NOV-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RS Family Trust | Beneficiary | 1994-10-06 | - | 25-OCT-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Plaid Trust | Beneficiary | 1993-02-27 | - | 01-MAR-1993 | Cook Islands | Active | Offshore Leaks |
| Mayacamas International Trust | Beneficiary | 1994-08-12 | - | 22-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Claudius Trust | Beneficiary | 1997-09-19 | - | 19-SEP-1997 | Cook Islands | Un Registered | 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.