Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
The Salvatore & Kathy Di Peitro Family Trust | Bank signatory | 2002-07-23 | - | 12-APR-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CYBER SUPREME INC. | Authorised person / signatory | 2007-01-01 | - | 11-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
The Alan D. Northcutt Family Trust | Bank signatory | 2001-07-30 | - | 09-JUN-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
The Marc D. Murr Family Trust | Bank signatory | 2007-10-11 | - | 11-JAN-2001 | Cook Islands | Active | Offshore Leaks |
The Melanie Shelnutt Family Trust | Bank signatory | 2002-08-27 | - | 10-JAN-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MPC Capital Ltd | Authorised person / signatory | 2002-03-13 | - | 13-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HOUSTON ENTERPRISES GROUP LIMITED | Authorised person / signatory | - | - | 22-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
ZENITHAL POWER LIMITED | Bank signatory | 2007-05-08 | - | 22-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
Sino Pacific Trust | Bank signatory | 2005-05-23 | - | 04-JUL-1995 | Cook Islands | Active | Offshore Leaks |
Jennings D. Pierce, Jr. International Trust | Bank signatory | 2008-02-19 | - | 22-DEC-2006 | Cook Islands | Active | Offshore Leaks |
INTERNATIONAL CLINICAL RESOURCES LIMITED | Authorised person / signatory | 1997-01-01 | - | 04-JAN-1996 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
International Management Limited | Officer | 2001-02-07 | - | 22-OCT-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VISA GROUP CORPORATION | Authorised person / signatory | 1990-01-01 | - | 24-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
Maltese Trust | Bank signatory | 2003-07-05 | - | 27-SEP-2002 | Cook Islands | Active | Offshore Leaks |
MMA International Trust | Bank signatory | 2005-08-01 | - | 01-JUN-2006 | Cook Islands | Active | Offshore Leaks |
The Dry Trust | Bank signatory | 2005-03-30 | - | 19-JUN-1992 | Cook Islands | Active | Offshore Leaks |
ARB-NZ Corporation | Bank signatory | 2008-09-29 | - | 09-SEP-2008 | Cook Islands | Active | Offshore Leaks |
NIK Asset Management Corporation | Bank signatory | 2008-11-17 | - | 09-SEP-2008 | Cook Islands | Active | Offshore Leaks |
Athena Trust | Bank signatory | 2002-05-22 | - | 09-JAN-2002 | Cook Islands | Active | Offshore Leaks |
KC Trust (Old) | Bank signatory | 2004-08-20 | - | 19-APR-2004 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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