by The International Consortium of Investigative Journalists
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Officer

Lee Suiter

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dolfina International Trust Protector 1995-06-15 - 15-JUN-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Henzo International Trust Protector 1997-07-30 - 30-JUL-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Persistence International Trust Protector 2002-05-20 - 20-MAY-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
T.K.B.K. International Trust Protector 1996-12-27 - 15-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Pacific Island International Trust Protector 2000-08-23 - 05-OCT-2000 Cook Islands Un Registered Offshore Leaks
The Starboard International Trust Protector 1998-12-15 - 15-DEC-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Young Benefit International Non-Grantor Trust Protector 1999-02-26 - 26-FEB-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Worldwide Com-net International Trust Protector 1996-11-04 - 04-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604 Offshore Leaks
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