Officer:
Roger Alan Grad
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Esim Trust | Protector | 1997-03-05 | - | 05-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ford 2009 SPIC Irrevocable Insurance Trust | Legal advisor | - | 2009-05-02 | 25-JUN-2009 | Cook Islands | Active | Offshore Leaks |
| TSIM Trust | Protector | 1996-08-26 | - | 26-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PNC Trust | Protector | 2000-07-14 | - | 14-JUL-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MSIM Trust | Protector | 1996-08-26 | 1997-12-18 | 26-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Mile High Trust | Legal advisor | - | - | 16-JAN-1998 | Cook Islands | Un Registered | Offshore Leaks |
| The Greek Isle Trust | Legal advisor | - | - | 16-JAN-1998 | Cook Islands | Vesting | Offshore Leaks |
| Boulder Trust | Protector | 1997-02-10 | - | 27-MAR-1997 | Cook Islands | Active | Offshore Leaks |
| Sino Pacific Trust | Beneficiary | 1995-07-04 | - | 04-JUL-1995 | Cook Islands | Active | Offshore Leaks |
| Sino Pacific Trust | Trust settlor | 1995-07-04 | - | 04-JUL-1995 | 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.