Entity:
ROTJ TRUST
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CREDIT ALPHA PTE LTD | Related entity | - | - | 12-JUL-2007 | Singapore | Active | Offshore Leaks |
| CREDIT ALPHA PTE LTD | Related entity | - | - | 12-JUL-2007 | Singapore | Active | Offshore Leaks |
| Craigmore Capital Pte. Ltd. | Related entity | - | - | 21-AUG-2008 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| Craigmore Capital Pte. Ltd. | Related entity | - | - | 21-AUG-2008 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| Gardincourt Corporation | Related entity | - | - | 18-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Gardincourt Corporation | Related entity | - | - | 18-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| GILBY PLAINES LTD. | Related entity | - | - | 29-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| GILBY PLAINES LTD. | Related entity | - | - | 29-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bridget Mary Cox | Beneficiary | 2005-11-29 | - | Offshore Leaks |
| Violet Gabrielle Cox Elworthy | Beneficiary | 2005-11-29 | - | Offshore Leaks |
| Forbes Herbert Elworthy | Beneficiary | 2005-11-29 | - | Offshore Leaks |
| Somers Forbes Cox Elworthy | Beneficiary | 2005-11-29 | - | Offshore Leaks |
| George Harold Cox Elworthy | Beneficiary | 2005-11-29 | - | Offshore Leaks |
| Oliver Edward Conway Dobbs | Protector | 2005-11-29 | - | Offshore Leaks |
| Andrew Dennis Cook | Investment advisor | 2005-11-29 | - | Offshore Leaks |
| UBS Trustees (SINGAPORE) Ltd. | Trustee of trust | 2005-11-29 | 2006-09-12 | Offshore Leaks |
| Josephine Ella Elworthy | Trust settlor | 2005-11-25 | - | Offshore Leaks |
| Josephine Ella Elworthy | Beneficiary | 2005-11-29 | - | Offshore Leaks |
| PORTCULLIS TRUST (SINGAPORE) LIMITED | Trustee of trust | 2006-09-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JOSEPHINE ELLA ELWORTHY-JONES | - | 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.