Officer:
Daniel Raiskin
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Salmo Trust | Authorised person / signatory | 2001-02-02 | - | 26-JAN-1995 | Cook Islands | Active | Offshore Leaks |
| Pacific Capital Services Limited | Authorised person / signatory | 1998-01-07 | - | 19-JUN-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Shipping & Logistics Inc | Authorised person / signatory | - | - | 03-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Faymon Shipping Inc | Authorised person / signatory | - | - | 03-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Financial Advisors Limited | Authorised person / signatory | - | - | 09-DEC-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Milou Trust | Nominated person | - | - | 17-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lovejoy Trust | Nominated person | - | - | 09-MAY-1995 | Cook Islands | Active | Offshore Leaks |
| Scott M. French 1997 Irrevocable International Trust | Nominated person | - | - | 21-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fratello Trust | Legal advisor | - | 2003-02-11 | 11-FEB-2003 | Cook Islands | Active | Offshore Leaks |
| The Mozart Trust | Legal advisor | - | 2003-09-28 | 28-OCT-2003 | Cook Islands | Active | 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.