by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Kevin L. Day

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Waters International Trust Authorised person / signatory 1995-12-29 - 05-JUN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Stonegate International Trust Authorised person / signatory 1996-03-05 - 05-MAR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Stonegate International Trust Co-trustee of trust 1996-03-05 - 05-MAR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bulletproof Trust Protector 2004-12-23 - 05-APR-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Big Bear International Trust Authorised person / signatory 1997-04-30 - 30-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Day & Associates, Incorporated 740 Lomas Santa Fe Drive Suite 207, Solana Beach, CA 92075 USA 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