Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
The Alan Trust | Trustee | 27-AUG-2007 | 19-FEB-2014 | 03-MAY-1999 | Cayman Islands | - | Paradise Papers |
The Timeloyal Foundation | Trustee | 17-JUN-2005 | 07-APR-2014 | 17-JUN-2005 | Cayman Islands | - | Paradise Papers |
The LWK 2005 Trust | Trustee | 13-DEC-2005 | 03-JUN-2014 | 13-DEC-2003 | Cayman Islands | - | Paradise Papers |
The Norman Anthony Bishop - Auchenskeoch Trust | Trustee | 03-AUG-2011 | 07-FEB-2014 | 03-AUG-2011 | Cayman Islands | - | Paradise Papers |
The JS & King Trust | Trustee | 25-NOV-2010 | 24-JAN-2014 | 25-NOV-2010 | Cayman Islands | - | Paradise Papers |
The CCE Trust | Trustee | 24-MAR-2006 | 18-JUN-2014 | 24-MAR-2006 | Cayman Islands | - | Paradise Papers |
The Triune Trust | Trustee | 30-APR-2008 | 25-FEB-2014 | 30-APR-2008 | Cayman Islands | - | Paradise Papers |
The New Wise Kids Trust | Trustee | 21-MAY-2004 | 15-APR-2014 | 21-MAY-2004 | Cayman Islands | - | Paradise Papers |
The Oronsay Trust | Trustee | 15-MAY-2009 | 07-FEB-2014 | 15-MAY-2009 | Cayman Islands | - | Paradise Papers |
The Malibu Trust | Trustee | 31-MAR-2006 | 19-FEB-2014 | 31-MAR-2006 | Cayman Islands | - | Paradise Papers |
The Sit Family Trust | Trustee | 29-JAN-2007 | 24-JAN-2014 | 29-JAN-2007 | Cayman Islands | - | Paradise Papers |
The Turandot Trust | Trustee | 02-JUL-2003 | 17-JAN-2014 | 02-JUL-2003 | Cayman Islands | - | Paradise Papers |
The Hope Chest Trust | Trustee | 03-NOV-2010 | 14-JAN-2014 | 03-NOV-2010 | Cayman Islands | - | Paradise Papers |
The Ozymandias Trust | Trustee | 10-OCT-2007 | 25-FEB-2014 | 10-OCT-2007 | Cayman Islands | - | Paradise Papers |
The Karl C. Kwok Settlement | Trustee | 27-MAY-1997 | 17-JAN-2014 | 27-MAY-1997 | Cayman Islands | - | Paradise Papers |
The Henderson Settlement | Trustee | 11-JUN-1968 | 07-APR-2014 | 11-JUN-1968 | Cayman Islands | - | Paradise Papers |
The Bankudrisa Settlement | Trustee | 17-APR-1997 | 07-APR-2014 | 14-APR-1997 | Cayman Islands | - | Paradise Papers |
The De Verteuil Settlement | Trustee | 08-AUG-2008 | 10-JAN-2014 | 27-DEC-1962 | Bahamas | - | Paradise Papers |
The Bocam Trust | Trustee | 15-MAR-1993 | 15-APR-2014 | 18-MAR-1986 | British Virgin 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