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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chandler International Trust | Trustee of trust | 2002-02-04 | - | 21-MAR-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Excel Marketing Group Limited | Shareholder | - | - | 27-MAR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Hanf Trust | Trustee of trust | - | - | 05-AUG-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hui Hoy Family Trust | Trustee of trust | 2003-06-23 | - | 23-JUN-2003 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INFINITE FINANCE GROUP LIMITED | Shareholder | - | - | 22-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mitsumi Controls Corporation | Director | 1997-11-21 | - | 21-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Moon Light Investments Group Ltd | Shareholder | - | - | 03-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sheen Hope and Peace Trust | Trustee of trust | - | - | 13-FEB-2001 | Cook Islands | Un Registered | Offshore Leaks |
| Statler Trust | Trustee of trust | - | - | 27-MAY-1998 | Cook Islands | Vesting | Offshore Leaks |
| The Brunswick Trust | Trustee of trust | - | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The International Life Insurance Trust | Trustee of trust | - | - | 23-MAY-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Lighthouse Trust | Trustee of trust | - | - | 11-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| The Parsec Trust | Trustee of trust | 2002-06-07 | 2006-01-19 | 07-JUN-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The S Trust | Trustee of trust | - | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Spring Trust | Trustee of trust | - | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The T Trust | Trustee of trust | - | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| XL Trust | Trustee of trust | - | - | 17-JUL-1998 | Cook Islands | Active | Offshore Leaks |
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fidelitycorp Limited as trustee of the Eucalyptus Trust | Nominee shareholder | - | - | Offshore Leaks |
| Fortune Trust | Nominee shareholder | - | - | Offshore Leaks |
| Data From | |
|---|---|
| 53 Dutches Avenue Singapore | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.