Officer:
Miles - Raymond Arthur Jr
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The South Sound Trust | Beneficiary | 10-NOV-2006 | - | 10-NOV-2006 | Cayman Islands | - | Paradise Papers |
| Seven Mile Investment Company | Connected to | - | - | 10-MAY-2010 | Cayman Islands | - | Paradise Papers |
| Seven Mile Investment Company | Power of attorney | 14-MAY-2010 | - | 10-MAY-2010 | Cayman Islands | - | Paradise Papers |
| The Seven Mile Trust | Beneficiary | 14-MAY-2010 | - | 14-MAY-2010 | Cayman Islands | - | Paradise Papers |
| The Seven Mile Trust | Connected to | - | - | 14-MAY-2010 | Cayman Islands | - | Paradise Papers |
| The Seven Mile Trust | Power of attorney | 14-MAY-2010 | - | 14-MAY-2010 | Cayman Islands | - | Paradise Papers |
| The Seven Mile Trust | Settlor | 14-MAY-2010 | - | 14-MAY-2010 | Cayman Islands | - | Paradise Papers |
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.