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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Allison Family Trust | Trustee of trust | - | - | 15-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chairman Meow Trust | Trustee of trust | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Cong Trust | Trustee of trust | - | - | 19-JUN-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DG2 Family Trust | Trustee of trust | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| E-Cila Non-Grantor Trust | Trustee of trust | - | - | 28-OCT-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ebna Family Settlement | Trustee of trust | - | - | Cook Islands | Transferred Out | Offshore Leaks | |
| Ever Win Trust | Trustee of trust | - | - | 04-JUL-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRACEFIELD LIMITED | Director | 1991-07-26 | - | 26-JUL-1991 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Homestead Trust | Trustee of trust | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Keil Family Trust | Trustee of trust | - | - | 17-MAY-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kesapyan Family Irrevocable Trust | Trustee of trust | - | - | 06-OCT-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lederman Family Irrevocable Trust | Trustee of trust | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Lituchy Family Irrevocable Trust | Trustee of trust | - | - | 21-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| McCaig Family Irrevocable Trust | Trustee of trust | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Raindrop Family Settlement | Trustee of trust | - | - | Cook Islands | Transferred Out | Offshore Leaks | |
| Simon Family Trust | Trustee of trust | - | - | 28-JUN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tasman Trust | Trustee of trust | - | - | 06-FEB-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Smith Family Settlement | Trustee of trust | - | - | 08-FEB-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Western Funding Group - TRUST | Trustee of trust | - | - | 29-SEP-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zebra International Trust | Trustee of trust | - | - | 05-JUN-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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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.