by The International Consortium of Investigative Journalists
About Download Support Us

Officer

APS Corporation

  • Connected to 1 address
  • Connected to 16 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dewi Suryati Liauw Family Trust Protector 1999-12-29 - 29-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Eucalyptus Trust Protector 1998-10-19 - 06-AUG-2002 Cook Islands Active Offshore Leaks
Eucalyptus Trust - De-Registered Protector 1998-10-19 - 19-OCT-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Giselle Trust Protector 1996-12-13 - 13-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Global Trust Protector 2001-11-01 - 01-NOV-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mixed Nuts Trust Protector 1998-08-20 - 21-AUG-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Montrachet Trust Protector 1996-12-13 - 13-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Morningstar Trust Protector 1998-10-17 - 03-DEC-1998 Cook Islands Active Offshore Leaks
Newport Trust Protector 1999-08-13 - 09-NOV-1999 Cook Islands Active Offshore Leaks
Orchid Trust Protector 2001-11-01 - 01-NOV-2001 Cook Islands Active Offshore Leaks
PNC Trust Protector 2000-07-14 - 14-JUL-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sierra Pacific Trust Protector 2001-10-31 - 31-OCT-2001 Cook Islands Active Offshore Leaks
Spread Trust Protector 1998-08-20 - 21-AUG-1998 Cook Islands Active Offshore Leaks
Steamship Trust Protector 2001-10-31 - 31-OCT-2001 Cook Islands Active Offshore Leaks
Sunshine Trust Protector 1998-08-07 - 10-AUG-1998 Cook Islands Active Offshore Leaks
Wilshire International Trust Protector 1998-09-04 - 10-SEP-1998 Cook Islands Active Offshore Leaks
Spinner

Address

Data From
C/- International Management Services Limited Cayman Islands 4th Floor, Harbour Centre P.O. Box 61, Georgetown, Grand Cayman, Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now