by The International Consortium of Investigative Journalists
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Entity

Ealey Cook Islands Trust

  • Connected to 1 address
  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brent Edward Ealey Beneficial owner 2004-11-22 - Offshore Leaks
Christopher Lee Sullivan Beneficial owner 2004-11-22 - Offshore Leaks
David W Collins Protector 2004-11-22 - Offshore Leaks
Descendants of Roscoe Ealey & Susan Ealey Beneficial owner 2004-11-22 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2004-11-22 - Offshore Leaks
Kristen Danielle Ealey Beneficial owner 2004-11-22 - Offshore Leaks
Roscoe Allan Ealey Trust settlor 2004-11-22 - Offshore Leaks
Roscoe Ealey Living Trust Beneficial owner 2004-11-22 - Offshore Leaks
Starr Ann Norton Beneficial owner 2004-11-22 - Offshore Leaks
Susan L Ealey Beneficial owner 2004-11-22 - Offshore Leaks
TMTEC CO., LTD formerly known as Thye Ming Tech Co., Ltd. Beneficial owner 2004-11-22 - Offshore Leaks
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Intermediary

Status Data From
Bolick Boyer & Fine - Offshore Leaks
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Address

Data From
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
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