Officer:
Edwin A. Simovich
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Esim Trust | Trust settlor | 1997-03-05 | - | 05-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Esim Trust | Beneficiary | 1997-03-05 | - | 05-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TSIM Trust | Beneficiary | 1996-07-10 | - | 26-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TSIM Trust | Investment advisor | 1996-07-10 | - | 26-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Boulder Trust | Beneficiary | 1997-02-10 | - | 27-MAR-1997 | Cook Islands | Active | Offshore Leaks |
| Boulder Trust | Trust settlor | 1997-02-10 | - | 27-MAR-1997 | 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.