by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Issues of:

  • Connected to 25 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Well Trust Beneficiary 1997-09-03 - 03-SEP-1997 Cook Islands Active Offshore Leaks
WG2 Family Trust Beneficiary - - 28-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mayacamas International Trust Beneficiary 1994-08-12 - 22-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shaw Family Trust I Beneficiary 1994-10-28 - 15-NOV-1994 Cook Islands Active Offshore Leaks
Paper Clip Trust Beneficiary 1996-12-12 - 31-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Stanley Weiner Irrevocable Trust Beneficiary 2003-05-10 - 14-AUG-2003 Cook Islands Active Offshore Leaks
RS Family Trust. Beneficiary 1997-04-09 - 16-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TR Family Trust Beneficiary 1997-04-09 - 16-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Stearns Family Trust Beneficiary 2001-04-05 - 19-APR-2001 Cook Islands Active Offshore Leaks
The Aziza Trust Beneficiary 1997-10-10 - 20-JAN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WPK Trust Beneficiary 1998-03-09 - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MCM Trust Beneficiary 1992-07-20 - 31-JUL-1992 Cook Islands Active Offshore Leaks
Wilshar Family Trust Beneficiary 1994-09-27 - 14-OCT-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Arfay Family Trust Beneficiary - - 08-NOV-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Maritime Trust Beneficiary 1996-08-24 - 02-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Team Foundation Trust Beneficiary 1998-08-11 - 19-AUG-1998 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Takashima Holding Trust Beneficiary 1994-05-19 - 19-MAY-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Victor I. Podd Trust Beneficiary 2000-04-14 - 02-MAY-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Starboard International Trust Beneficiary - - 15-DEC-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Birdie International Trust Beneficiary 1992-10-28 - 28-OCT-1992 Cook Islands Struck / Defunct / Deregistered 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