Entity:
Ealey Cook Islands Trust
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Susan L Ealey | Beneficial owner | 2004-11-22 | - | Offshore Leaks |
| Brent Edward Ealey | Beneficial owner | 2004-11-22 | - | Offshore Leaks |
| Kristen Danielle Ealey | Beneficial owner | 2004-11-22 | - | Offshore Leaks |
| Descendants of Roscoe Ealey & Susan Ealey | Beneficial owner | 2004-11-22 | - | Offshore Leaks |
| Christopher Lee Sullivan | Beneficial owner | 2004-11-22 | - | Offshore Leaks |
| Starr Ann Norton | Beneficial owner | 2004-11-22 | - | Offshore Leaks |
| Roscoe Ealey Living Trust | Beneficial owner | 2004-11-22 | - | Offshore Leaks |
| Roscoe Allan Ealey | Trust settlor | 2004-11-22 | - | Offshore Leaks |
| TMTEC CO., LTD formerly known as Thye Ming Tech Co., Ltd. | Beneficial owner | 2004-11-22 | - | Offshore Leaks |
| David W Collins | Protector | 2004-11-22 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2004-11-22 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Bolick Boyer & Fine | - | 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.