Officer:
John Kevin Cogan
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Unified Investment Trust | Protector | 1995-11-28 | - | 28-NOV-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Avenue, Inc. | Beneficial owner | 2005-02-07 | - | 07-FEB-2005 | Cook Islands | Active | Offshore Leaks |
| Unified Investments, Inc. | Shareholder | 2003-10-13 | - | 15-NOV-1995 | Cook Islands | Active | Offshore Leaks |
| Sanford Holding Trust | Trust settlor | 1998-07-22 | - | 12-AUG-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sanford Holding Trust | Protector | 1998-07-22 | - | 12-AUG-1998 | Cook Islands | Struck / Defunct / Deregistered | 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.