This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Snake River Tributary Trust | Trustee | 01-NOV-1988 | Cayman Islands | - | Paradise Papers |
Tolstoy Trust - Charitable | Trustee | 22-DEC-1997 | Cayman Islands | - | Paradise Papers |
ENCLA TRUST | Trustee | 07-AUG-2003 | Cayman Islands | - | Paradise Papers |
DUNKELD TRUST | Trustee | 08-AUG-2003 | Cayman Islands | - | Paradise Papers |
I.O.Dowding Settlement | Trustee | 19-SEP-1980 | Cayman Islands | - | Paradise Papers |
COOLAMON TRUST | Trustee | 07-AUG-2003 | Cayman Islands | - | Paradise Papers |
The Marquis Trust | Trustee | 29-MAR-1999 | Cayman Islands | - | Paradise Papers |
APOLLO BAY TRUST | Trustee | 07-AUG-2003 | Cayman Islands | - | Paradise Papers |
The James Joseph Byrne Settlement | Trustee | 11-AUG-2003 | Cayman Islands | - | Paradise Papers |
FRANKSTON TRUST | Trustee | 07-AUG-2003 | Cayman Islands | - | Paradise Papers |
FINCH NEUTRAL PLUS FUND LIMITED | Secretary | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
The Zebra Trust | Trustee | 13-JUL-2000 | Cayman Islands | - | Paradise Papers |
GOSFORD TRUST | Trustee | 07-AUG-2003 | Cayman Islands | - | Paradise Papers |
Fred Devaux Settlement | Trustee | 22-APR-1974 | Cayman Islands | - | Paradise Papers |
HARVEY TRUST | Trustee | 06-AUG-2003 | Cayman Islands | - | Paradise Papers |
Terry Jo Trust | Trustee | 16-AUG-1996 | Cayman Islands | - | Paradise Papers |
Lantau Trust | Trustee | 06-FEB-1992 | Cayman Islands | - | Paradise Papers |
CHARLOTTE LTD | Registered agent | 19-SEP-1980 | Cayman Islands | - | Paradise Papers |
H.G.M. Devaux Settlement No.3 | Trustee | 08-APR-1974 | Cayman Islands | - | Paradise Papers |
H.G.M. Devaux Settlement No.1G | Trustee | 11-MAR-1974 | 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