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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Al-Turaif Trust | Trustee | 30-JAN-1977 | Cayman Islands | - | Paradise Papers - Appleby |
| Atlantic Trust | Trustee | 28-MAY-1976 | Cayman Islands | - | Paradise Papers - Appleby |
| Brin Grandchildren Trust | Trustee | 30-APR-1991 | Cayman Islands | - | Paradise Papers - Appleby |
| Chapaultepec Dawn | Trustee | 18-DEC-1974 | Cayman Islands | - | Paradise Papers - Appleby |
| Chapaultepec Trust | Trustee | 18-DEC-1974 | Cayman Islands | - | Paradise Papers - Appleby |
| County Trust | Trustee | 22-DEC-1978 | Cayman Islands | - | Paradise Papers - Appleby |
| DeLisser Revocable Trust | Trustee | 02-MAR-2004 | Cayman Islands | - | Paradise Papers - Appleby |
| E.T. Company LDC | Registered agent | 23-JUL-1997 | Cayman Islands | - | Paradise Papers - Appleby |
| Ingram Trust | Trustee | 11-DEC-1984 | Cayman Islands | - | Paradise Papers - Appleby |
| J.A. Robinson Settlement | Trustee | 10-AUG-1962 | Cayman Islands | - | Paradise Papers - Appleby |
| J.T. Company Ldc | Registered agent | 23-JUL-1997 | Cayman Islands | - | Paradise Papers - Appleby |
| KS Charitable Trust | Trustee | 04-DEC-2000 | Cayman Islands | - | Paradise Papers - Appleby |
| M.J. Knight Trust | Trustee | 24-JUN-1971 | Cayman Islands | - | Paradise Papers - Appleby |
| Moyne Settlement | Trustee | 20-JAN-2000 | Cayman Islands | - | Paradise Papers - Appleby |
| Optima Trust | Trustee | 27-NOV-1989 | Cayman Islands | - | Paradise Papers - Appleby |
| Tandem Trust | Trustee | 24-MAY-1974 | Cayman Islands | - | Paradise Papers - Appleby |
| The Esquire Trust | Trustee | 05-NOV-1980 | Cayman Islands | - | Paradise Papers - Appleby |
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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Find this content interesting and worth supporting?
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