Officer:
International Red Cross - Geneva
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The S Trust | Beneficiary | 1999-11-12 | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The T Trust | Beneficiary | 1999-11-12 | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Spring Trust | Beneficiary | 1999-12-15 | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Brunswick Trust | Beneficiary | 1999-12-15 | - | 17-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Berthold Trust | Beneficiary | 1997-03-21 | - | 21-MAR-1997 | Cook Islands | Active | Offshore Leaks |
| Thaitev Trust | Beneficiary | 1997-05-07 | - | 08-MAY-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wohf Trust | Beneficiary | 1997-03-21 | 2002-01-16 | 21-MAR-1997 | Cook Islands | Active | Offshore Leaks |
| Suelo Trust | Beneficiary | 1997-03-21 | 2002-01-16 | 21-MAR-1997 | Cook Islands | Active | Offshore Leaks |
| The Stephen D. Podd Trust | Beneficiary | 2000-04-12 | - | 02-MAY-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.