Officer:
Trustcorp Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (1241)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dignity Trust | Trustee of trust | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Western Funding Group - TRUST | Trustee of trust | - | - | 29-SEP-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Alla Trust | Trustee of trust | - | - | 25-MAR-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Garriques Family Trust | Trustee of trust | - | - | Cook Islands | Transferred Out | Offshore Leaks | |
| Fidelity & Provident No. 2 Sup Fund | Trustee of trust | - | - | 30-JUL-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lam Chung Tai Family Trust | Trustee of trust | - | - | 28-OCT-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shrike Non-Grantor Trust | Trustee of trust | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Choi's Family Trust | Trustee of trust | - | - | 20-MAY-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Beshert Trust | Trustee of trust | - | - | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Lack Family Trust | Trustee of trust | - | - | 23-MAY-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Alistanz Family Trust | Trustee of trust | - | - | 29-MAR-1996 | Cook Islands | Transferred Out | Offshore Leaks |
| Zebra International Trust | Trustee of trust | - | - | 05-JUN-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Market Street Trust | Trustee of trust | - | - | 14-JUL-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Baker Family Irrevocable Trust | Trustee of trust | - | - | 22-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kapp Family Trust | Trustee of trust | - | - | 23-MAY-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (11)
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.