Officer:
Michael A Zimmerman
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Lee Funding Trust | Co-trustee of trust | 2004-01-18 | - | 04-FEB-2004 | Cook Islands | Active | Offshore Leaks |
| The Wilson Funding Trust | Legal advisor | - | 2002-08-06 | 06-AUG-2002 | Cook Islands | Active | Offshore Leaks |
| The Charlotte Funding Trust | Co-trustee of trust | 2004-02-04 | - | 04-FEB-2004 | Cook Islands | Active | Offshore Leaks |
| The Theresa Funding Trust | Legal advisor | - | 2009-05-15 | 28-MAY-2009 | Cook Islands | Active | Offshore Leaks |
| The Jane Funding Trust | Legal advisor | - | 2006-06-26 | 12-JUL-2006 | Cook Islands | Active | Offshore Leaks |
| The Frances Funding Trust | Legal advisor | - | 2006-06-26 | 12-JUL-2006 | Cook Islands | Active | Offshore Leaks |
| Brown Family Trust (II) | Co-trustee of trust | 1997-01-13 | - | 27-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Brown Family Trust (II) | Nominated person | 1997-01-13 | - | 27-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | 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.