Officer:
Richard Ortoli
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Norwell Trust | Legal advisor | - | 2008-03-17 | 17-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| THE MEMPHIS TRUST | Legal advisor | - | 2009-01-28 | 28-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| The Hastings Trust | Authorised person / signatory | 2000-04-17 | - | 25-AUG-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Transoceanic Trust | Authorised person / signatory | 2000-01-06 | - | 08-SEP-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Claudius Trust | Beneficiary | 1997-09-19 | - | 19-SEP-1997 | Cook Islands | Un Registered | Offshore Leaks |
| The Claudius Trust | Nominated person | 1997-09-19 | - | 19-SEP-1997 | Cook Islands | Un Registered | 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.