Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LGG 2009 INVESTMENT TRUST | Beneficiary | 09-JUN-2009 | - | 06-JUN-2009 | Cayman Islands | - | Paradise Papers |
GPL GROWTH FUND TRUST 901017 | Beneficiary | 10-OCT-2005 | 23-JUN-2009 | 10-OCT-2005 | State of Delaware | - | Paradise Papers |
MAGDALENE RESERVE LAND TRUST 20028 | Beneficiary | 21-AUG-2002 | 21-AUG-2009 | 21-AUG-2002 | State of Delaware | - | Paradise Papers |
WESTBROOK LAND TRUST 991217 | Beneficiary | 17-DEC-1999 | 23-JUN-2009 | 17-DEC-1999 | State of Delaware | - | Paradise Papers |
BELLAMY LAND TRUST 102004 | Beneficiary | 21-OCT-2004 | 23-JUN-2009 | 21-OCT-2004 | State of Delaware | - | Paradise Papers |
EAGLES-PINEWALK TRUST 82006 | Beneficiary | 05-MAR-2007 | 23-JUN-2009 | 05-MAR-2007 | State of Delaware | - | Paradise Papers |
BELLA PLAYA TRUST 18700-3 | Beneficiary | 20-NOV-2006 | 21-AUG-2009 | 20-NOV-2006 | State of Delaware | - | Paradise Papers |
BELLA PLAYA TRUST 18700-4 | Beneficiary | 21-JUL-2005 | 21-AUG-2009 | 21-JUL-2005 | State of Delaware | - | Paradise Papers |
GARDEN GROVE TRUST 8100 | Beneficiary | 01-AUG-2000 | 23-JUN-2009 | 01-AUG-2000 | State of Delaware | - | Paradise Papers |
BROOKSVILLE LAND TRUST 9232003 | Beneficiary | 23-SEP-2003 | 23-JUN-2009 | 23-SEP-2003 | State of Delaware | - | Paradise Papers |
LTG LAND TRUST 2114 | Beneficiary | 10-APR-2002 | 23-JUN-2009 | 10-APR-2002 | State of Delaware | - | Paradise Papers |
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