Officer:
Eedee, Inc
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Matta Trust | Trustee of trust | - | - | 25-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dubuffet Trust | Trustee of trust | - | - | 25-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Benon Trust | Trustee of trust | - | - | 20-OCT-1998 | Cook Islands | Active | Offshore Leaks |
| Colline Trust | Trustee of trust | 1997-08-25 | 2008-03-06 | 25-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIMA Trust | Trustee of trust | 2003-06-30 | 2009-01-21 | 22-JUL-2003 | Cook Islands | Active | 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.