This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ARDNAS TRUST | Resident trustee | 12-Jan-2011 | - | 11-JAN-2011 | Cook Islands | Registered | Paradise Papers |
C&N FAMILY TRUST | Resident trustee | 07-Jan-2011 | - | 07-JAN-2011 | Cook Islands | Registered | Paradise Papers |
SHAMBLIN FAMILY TRUST | Resident trustee | 07-Jan-2011 | - | 07-JAN-2011 | Cook Islands | Registered | Paradise Papers |
THE RADEON IRREVOCABLE TRUST OF 2009 | Resident trustee | 30-Dec-2010 | - | 30-DEC-2010 | Cook Islands | Deregistered | Paradise Papers |
DENSA TRUST | Resident trustee | 30-Dec-2010 | - | 30-DEC-2010 | Cook Islands | Deregistered | Paradise Papers |
WARR TRUST | Resident trustee | 30-Dec-2010 | - | 30-DEC-2010 | Cook Islands | Deregistered | Paradise Papers |
HENDERSON FAMILY TRUST | Resident trustee | 22-Dec-2010 | - | 22-DEC-2010 | Cook Islands | Registered | Paradise Papers |
THE ROBERT MAURICE FACCIOLA TRUST | Resident trustee | 22-Dec-2010 | - | 22-DEC-2010 | Cook Islands | Registered | Paradise Papers |
THE ASHWOOD TRUST | Resident trustee | 15-Dec-2010 | - | 15-DEC-2010 | Cook Islands | Registered | Paradise Papers |
THE LYNN LESCHER FOREIGN ASSETS TRUST | Resident trustee | 14-Dec-2010 | - | 14-DEC-2010 | Cook Islands | Deregistered | Paradise Papers |
THE FOX FAMILY TRUST | Resident trustee | 14-Dec-2010 | - | 14-DEC-2010 | Cook Islands | Deregistered | Paradise Papers |
BAY BEACH TRUST | Resident trustee | 03-Dec-2010 | - | 03-DEC-2010 | Cook Islands | Registered | Paradise Papers |
THE 99175 TRUST | Resident trustee | 24-Nov-2010 | - | 24-NOV-2010 | Cook Islands | Deregistered | Paradise Papers |
MANDEVILLE FOREIGN INVESTMENTS II TRUST | Resident trustee | 16-Nov-2010 | - | 16-NOV-2010 | Cook Islands | Deregistered | Paradise Papers |
ROSIE TRUST | Resident trustee | 16-Nov-2010 | - | 16-NOV-2010 | Cook Islands | Registered | Paradise Papers |
EAGLE TRUST | Resident trustee | 16-Nov-2010 | - | 16-NOV-2010 | Cook Islands | Deregistered | Paradise Papers |
SOARING EAGLE DEED OF SETTLEMENT | Resident trustee | 29-Oct-2010 | - | 29-OCT-2010 | Cook Islands | Deregistered | Paradise Papers |
TMH ENTERPRISES TRUST | Resident trustee | 16-Nov-2010 | - | 16-NOV-2010 | Cook Islands | Deregistered | Paradise Papers |
THE LUCKY BUDDY TRUST | Resident trustee | 25-Oct-2010 | - | 25-OCT-2010 | Cook Islands | Registered | Paradise Papers |
SHAH PATEL FOREIGN ASSETS II TRUST | Resident trustee | 19-Jan-2011 | - | 19-JAN-2011 | Cook Islands | Deregistered | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more