Officer:
Steven W. Bennett
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fidelity National Limited | Beneficial owner | 2004-04-20 | - | 20-APR-2004 | Cook Islands | Active | Offshore Leaks |
| L. Jay Mitchell Family Irrevocable Trust | Protector | 2004-08-26 | - | 26-AUG-2004 | Cook Islands | Active | Offshore Leaks |
| Teri Ann Mitchell Family Irrevocable Trust | Protector | 2004-08-26 | - | 26-AUG-2004 | Cook Islands | Active | Offshore Leaks |
| DWS Family Irrevocable Trust | Co-trustee of trust | 2004-04-17 | - | 05-AUG-2004 | Cook Islands | Active | Offshore Leaks |
| DWS Family Irrevocable Trust | Protector | 2004-04-17 | - | 05-AUG-2004 | Cook Islands | Active | Offshore Leaks |
| PW Trust | Protector | 2004-04-27 | - | 27-APR-2004 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| PW Trust | Co-trustee of trust | 2004-04-27 | - | 27-APR-2004 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| The Stuart Family Irrevocable Trust | Protector | 2005-03-31 | - | 31-MAR-2005 | Cook Islands | Active | Offshore Leaks |
| The Stuart Family Irrevocable Trust | Legal advisor | - | 2005-03-31 | 31-MAR-2005 | Cook Islands | Active | Offshore Leaks |
Address (1)
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.