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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 |
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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