Officer:
Lee Suiter
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Persistence International Trust | Protector | 2002-05-20 | - | 20-MAY-2002 | 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 |
| Dolfina International Trust | Protector | 1995-06-15 | - | 15-JUN-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Starboard International Trust | Protector | 1998-12-15 | - | 15-DEC-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Henzo International Trust | Protector | 1997-07-30 | - | 30-JUL-1997 | 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 |
| T.K.B.K. International Trust | Protector | 1996-12-27 | - | 15-JAN-1997 | 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 |
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.