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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

APS Corporation

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

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

Address (1)

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

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Offshore Leaks

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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.

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Disclaimer

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