Officer:
Robert A. Engel Esq
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zana International Trust | Beneficiary | 2002-01-09 | - | 01-MAR-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zana International Trust | Trust settlor | - | - | 01-MAR-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Moose International Trust | Protector | 2001-12-07 | - | 07-DEC-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Moose International Trust | Legal advisor | - | 2001-12-07 | 07-DEC-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Copain Trust | Protector | - | - | 24-MAY-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Copain Trust | Nominated person | 2000-05-19 | - | 24-MAY-2000 | Cook Islands | Struck / Defunct / Deregistered | 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.