Officer:
Shuhei Fujioka
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| St Andrews International Holdings Limited | Beneficial owner | 1994-03-05 | - | 05-MAR-1994 | Cook Islands | Active | Offshore Leaks |
| St Andrews Trust | Trust settlor | - | - | 12-APR-1994 | Cook Islands | Active | Offshore Leaks |
| St Andrews Trust | Beneficiary | 1994-04-12 | - | 12-APR-1994 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sanley Enterprises Limited | Nominee trust settlor | - | - | Offshore Leaks |
Address (1)
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.