Entity:

FIMA Trust

Registered in:

Cook Islands
Linked countries:

Cook Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

22-JUL-2003

Status:

Active

Connections:

Entity (2)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
Eedee, Inc	Related entity	-	-	01-NOV-1993	Cook Islands	Redomiciled	Offshore Leaks
Eedee, Inc	Related entity	-	-	01-NOV-1993	Cook Islands	Redomiciled	Offshore Leaks
Balina, Inc	Related entity	-	-	01-NOV-1993	Cook Islands	Active	Offshore Leaks
Balina, Inc	Related entity	-	-	01-NOV-1993	Cook Islands	Active	Offshore Leaks

Officer (3)

	Role	From	To	Data From
Balina, Inc.	Trustee of trust	2009-01-21	-	Offshore Leaks
Eedee, Inc	Trustee of trust	2003-06-30	2009-01-21	Offshore Leaks
Baron Elie de Rothschild (deceased 6 August 2007)	Trust settlor	2003-07-22	-	Offshore Leaks
Lenz & Staehelin	Intermediary	-	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Lenz & Staehelin	-	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database