Officer:
Mark A Ziemba
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Eucalyptus Trust | Protector | 1998-10-19 | - | 06-AUG-2002 | Cook Islands | Active | Offshore Leaks |
| Eucalyptus Trust - De-Registered | Protector | 1998-10-19 | - | 19-OCT-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Evergreen Limited | Authorised person / signatory | 1998-10-19 | - | 19-OCT-1998 | Cook Islands | Active | Offshore Leaks |
| Sino Pacific Trust | Protector | 2001-11-13 | - | 04-JUL-1995 | Cook Islands | Active | Offshore Leaks |
| Marlo Trust | Legal advisor | - | 2007-09-25 | 31-DEC-2007 | Cook Islands | Active | Offshore Leaks |
| Morningstar Trust | Protector | 1998-10-17 | - | 03-DEC-1998 | Cook Islands | Active | Offshore Leaks |
| Aurora Limited | Authorised person / signatory | - | - | 03-DEC-1998 | Cook Islands | Active | 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.