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 | |
|---|---|---|---|---|---|---|---|
| The T Trust | Trustee of trust | - | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Brunswick 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 |
| Sheen Hope and Peace Trust | Trustee of trust | - | - | 13-FEB-2001 | Cook Islands | Un Registered | Offshore Leaks |
| The Lighthouse Trust | Trustee of trust | - | - | 11-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| The S Trust | Trustee of trust | - | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Statler Trust | Trustee of trust | - | - | 27-MAY-1998 | Cook Islands | Vesting | Offshore Leaks |
| Hui Hoy Family Trust | Trustee of trust | 2003-06-23 | - | 23-JUN-2003 | 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 |
| XL Trust | Trustee of trust | - | - | 17-JUL-1998 | Cook Islands | Active | 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 |
| Moon Light Investments Group Ltd | Shareholder | - | - | 03-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chandler International Trust | Trustee of trust | 2002-02-04 | - | 21-MAR-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Parsec Trust | Trustee of trust | 2002-06-07 | 2006-01-19 | 07-JUN-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mitsumi Controls Corporation | Director | 1997-11-21 | - | 21-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zuaro Cornice Irrevocable Trust | Trustee of trust | 2003-08-14 | - | 14-AUG-2003 | Cook Islands | Active | Offshore Leaks |
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fortune Trust | Nominee shareholder | - | - | Offshore Leaks |
| Fidelitycorp Limited as trustee of the Eucalyptus Trust | Nominee shareholder | - | - | Offshore Leaks |
| Data From | |
|---|---|
| 53 Dutches Avenue Singapore | 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
