Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
The Millswater Trust | Connected to | - | - | 08-JUL-1985 | Bermuda | - | Paradise Papers |
The Rabah Trust | Connected to | - | - | 18-MAR-2008 | Bermuda | - | Paradise Papers |
The Gemini Trust | Connected to | - | - | 05-DEC-2003 | Bermuda | - | Paradise Papers |
The Rosebank Trust | Connected to | - | - | 24-MAR-1988 | Bermuda | - | Paradise Papers |
The Alexandra James Trust | Connected to | - | - | 27-JAN-1993 | Bermuda | - | Paradise Papers |
The BBB Trust | Connected to | - | - | 18-MAR-2003 | Bermuda | - | Paradise Papers |
The Aurora Trust | Connected to | - | - | 26-JAN-2005 | Bermuda | - | Paradise Papers |
The Trent Trust | Connected to | - | - | 09-FEB-1993 | Bermuda | - | Paradise Papers |
The T-I-E Trust | Connected to | - | - | 03-JUN-1990 | Bermuda | - | Paradise Papers |
The Grainger Settlement | Connected to | - | - | 25-JUL-2002 | Bermuda | - | Paradise Papers |
The Midvale Trust | Connected to | - | - | 25-SEP-1997 | Bermuda | - | Paradise Papers |
The Haktiar Trust | Connected to | - | - | 08-DEC-1995 | Bermuda | - | Paradise Papers |
The Mango Trust | Connected to | - | - | 21-OCT-2005 | Bermuda | - | Paradise Papers |
The Forseti Trust | Connected to | - | - | 16-JUN-1987 | Bermuda | - | Paradise Papers |
Bridport S.V. Trust | Connected to | - | - | 03-NOV-1998 | Bermuda | - | Paradise Papers |
De Claire Trust | Connected to | - | - | 01-DEC-1983 | Bermuda | - | Paradise Papers |
The Bell Family Settlement | Connected to | - | - | 15-NOV-1984 | Bermuda | - | Paradise Papers |
The Kernow Trust | Connected to | - | - | 03-JUL-2001 | Bermuda | - | Paradise Papers |
The Staircase 8 Trust | Connected to | - | - | 14-MAR-1996 | Bermuda | - | Paradise Papers |
The Dianna Kempe Family Settlement | Connected to | - | - | 25-NOV-1980 | Bermuda | - | 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