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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Bilal Corp. | Director | 2000-06-28 | - | 28-JUN-2000 | Cook Islands | Active | Offshore Leaks |
Denon Trust | Co-trustee of trust | 1998-04-07 | 1998-05-28 | 07-APR-1998 | Cook Islands | Active | Offshore Leaks |
Eedee, Inc | Director | 1993-11-05 | 2003-07-28 | 01-NOV-1993 | Cook Islands | Redomiciled | Offshore Leaks |
Elandes Limited | Director | 1999-07-30 | 2006-11-24 | 30-JUL-1999 | Cook Islands | Active | Offshore Leaks |
Espan Water Trust | Co-trustee of trust | 1994-05-18 | 2008-05-28 | 18-MAY-1994 | Cook Islands | Active | Offshore Leaks |
Fergint Limited | Shareholder | 2008-12-17 | - | 17-DEC-2008 | Cook Islands | Active | Offshore Leaks |
Fergint Limited | Director | 2008-12-17 | - | 17-DEC-2008 | Cook Islands | Active | Offshore Leaks |
Lena Trust | Co-trustee of trust | 1998-11-04 | 1999-02-05 | 19-NOV-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Moon Crystal Trust | Co-trustee of trust | 1994-05-18 | - | 18-MAY-1994 | Cook Islands | Active | Offshore Leaks |
Murato Inc | Director | 1997-03-05 | 2003-07-28 | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
Nautilus Limited | Director | 1997-04-03 | 1994-04-19 | 09-MAR-1994 | Cook Islands | Active | Offshore Leaks |
Parkland Oak Trust | Co-trustee of trust | 1994-05-18 | 2008-03-28 | 18-MAY-1994 | Cook Islands | Active | Offshore Leaks |
Reagh Services Limited | Director | 1999-03-15 | 2005-06-06 | 15-MAR-1999 | Cook Islands | Active | Offshore Leaks |
Reagh Services Limited | Authorised person / signatory | 1999-03-15 | - | 15-MAR-1999 | Cook Islands | Active | Offshore Leaks |
Sargasso Trustees Limited | Director | 1996-04-30 | 1997-04-03 | 30-APR-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Sequoia Trust | Co-trustee of trust | 1996-07-22 | 2008-03-28 | 22-JUL-1996 | Cook Islands | Active | Offshore Leaks |
Seraf, Inc. | Director | 1993-11-05 | 2003-07-28 | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
Spring, Inc. | Director | 1997-03-05 | 2003-07-28 | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
Tahallas Trustees Limited | Director | 1997-04-09 | - | 09-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Torinel, Inc | Director | 1993-11-05 | 2003-07-28 | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
Utrecht, Inc. | Director | 1997-03-05 | 2003-07-28 | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
Data From | |
---|---|
In der Hinterzelg 12 CH-8700 Kusnacht Switzerland | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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