Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TAMARISK TRUST | Is signatory for | - | - | 23-OCT-2006 | Cayman Islands | - | Paradise Papers |
CA Partners Voting Trust | Is signatory for | - | - | 25-MAR-2003 | Cayman Islands | - | Paradise Papers |
Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fund | Is signatory for | - | - | 11-DEC-1996 | Cayman Islands | - | Paradise Papers |
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fund | Is signatory for | - | - | 11-DEC-1996 | Cayman Islands | - | Paradise Papers |
L.S. Inglis No. 2 Trust | Is signatory for | - | - | 01-MAR-1983 | Cayman Islands | - | Paradise Papers |
BODEM TRADER 2004 TRUST | Is signatory for | - | - | 10-MAY-2004 | Cayman Islands | - | Paradise Papers |
Wyndham Limited | Is signatory for | - | - | 19-APR-2000 | Cayman Islands | - | Paradise Papers |
Larchwood Trust | Is signatory for | - | - | 30-JAN-1976 | Cayman Islands | - | Paradise Papers |
Mayfield Trust - Fred A. | Is signatory for | - | - | 21-MAR-2002 | Cayman Islands | - | Paradise Papers |
H.G.M. Devaux Settlement No.1C | Is signatory for | - | - | 11-MAR-1974 | Cayman Islands | - | Paradise Papers |
Da Vinci Holdings Ltd | Is signatory for | - | - | 30-MAR-2005 | Cayman Islands | - | Paradise Papers |
Gason Trust - Colonel A.W. | Is signatory for | - | - | 19-DEC-1974 | Cayman Islands | - | Paradise Papers |
Lion Properties Limited | Is signatory for | - | - | 28-AUG-1978 | Cayman Islands | - | Paradise Papers |
Jacob Stolt-Nielsen Jr 1996 Discretionary Trust | Is signatory for | - | - | 11-DEC-1996 | Cayman Islands | - | Paradise Papers |
H.G.M. Devaux Settlement No.1 | Is signatory for | - | - | 11-MAR-1974 | Cayman Islands | - | Paradise Papers |
Larchwood Holdings Limited | Is signatory for | - | - | 20-SEP-1973 | Cayman Islands | - | Paradise Papers |
Richill Investments Ltd. | Is signatory for | - | - | 03-JAN-1975 | Cayman Islands | - | Paradise Papers |
Investors Syndicate Ltd | Is signatory for | - | - | 18-JAN-1971 | Cayman Islands | - | Paradise Papers |
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust | Is signatory for | - | - | 11-DEC-1996 | Cayman Islands | - | Paradise Papers |
Stanley Trust | Is signatory for | - | - | 04-JUN-1992 | Cayman Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more