Officer:
Dana Morgan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| X Corporation | Director | 2001-01-29 | - | 09-APR-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| X Corporation | Beneficial owner | 1999-04-09 | - | 09-APR-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| X Trust | Protector | 2000-07-11 | - | 11-AUG-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| X Trust | Beneficiary | 2000-07-11 | - | 11-AUG-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| X Trust | Trust settlor | - | - | 11-AUG-2000 | 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.