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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 |
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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