Officer:
Settlors' Parents
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KWT Family Trust | Beneficiary | 1998-05-29 | - | 02-JUL-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Apple-Orange Dynasty Trust No. 2 | Beneficiary | 1999-02-16 | - | 22-FEB-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Apple-Orange Dynasty Trust No. 1 | Beneficiary | 1999-02-15 | - | 22-FEB-1999 | Cook Islands | Transferred Out | Offshore Leaks |
| Apple-Orange Dynasty Trust - No. 4 | Beneficiary | 1999-03-08 | - | 12-MAR-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Macfarlane International Trust | Beneficiary | 1992-07-29 | - | 12-AUG-1992 | 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.