Officer:
Richard J. Albrecht
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kimberly S. Norton International Trust | Legal advisor | - | - | 26-FEB-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tesoro Trust | Legal advisor | - | - | 26-NOV-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pinehurst Trust | Legal advisor | - | - | 28-JUN-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lo-Ry Principle International Trust | Legal advisor | - | - | 20-SEP-2001 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Rocking Horse International Trust | Legal advisor | - | 2008-09-22 | 30-SEP-2008 | Cook Islands | Active | Offshore Leaks |
| Spartan Trust | Legal advisor | - | - | 29-SEP-1998 | Cook Islands | Vesting | Offshore Leaks |
| Van Cleve International Trust | Legal advisor | - | - | 30-APR-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Van Ness International Trust | Legal advisor | - | - | 20-NOV-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ranger Trust | Legal advisor | - | - | 19-FEB-2001 | Cook Islands | Active | Offshore Leaks |
| Boby Trust | Legal advisor | - | 2006-05-09 | 09-MAY-2006 | Cook Islands | Active | Offshore Leaks |
| Island Style Trust | Legal advisor | - | - | 17-AUG-2001 | Cook Islands | Active | Offshore Leaks |
| JMI Trust | Legal advisor | - | - | 22-MAR-1999 | Cook Islands | Active | Offshore Leaks |
| McGannon International Trust | Legal advisor | - | - | 04-JAN-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Blue Lake International Trust | Legal advisor | - | 2008-09-16 | 30-SEP-2008 | Cook Islands | Active | Offshore Leaks |
| Kirkorowicz International Trust | Authorised person / signatory | 2001-04-20 | - | 19-JUL-1996 | Cook Islands | Active | Offshore Leaks |
| Narlinger International Trust | Legal advisor | - | - | 28-OCT-1993 | Cook Islands | Active | Offshore Leaks |
| Narlinger International Trust | Co-trustee of trust | 1993-10-28 | - | 28-OCT-1993 | Cook Islands | Active | Offshore Leaks |
| Melody M. Lee International Trust | Protector | 2007-02-22 | - | 22-FEB-2007 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Melody M. Lee International Trust | Authorised person / signatory | 2007-01-05 | - | 22-FEB-2007 | Cook Islands | Not To Be Renewed / In Deregistration | 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.