Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SGS Holdings Limited | Director | 20-NOV-1995 | - | 20-NOV-1995 | Cayman Islands | - | Paradise Papers |
Beheer Trust | Connected to | - | - | 27-SEP-1984 | Cayman Islands | - | Paradise Papers |
Benquest Trust | Connected to | - | - | 27-SEP-1984 | Cayman Islands | - | Paradise Papers |
SAKEBOMA INCORPORATED | Director | 13-DEC-1994 | 31-DEC-2009 | 13-SEP-1994 | Cayman Islands | - | Paradise Papers |
RENISIX TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
IAN SLOME FAMILY TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
RENISEV TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
LORITU TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
INTU TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
LORIFOUR TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
LORITHREE TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
RENITHREE TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
RENIFOUR TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
RENIATE TRUST 2002 | Administrator | 06-SEP-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
RENIFIVE TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
INTONE TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
RENITU TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | Cayman Islands | - | Paradise Papers |
LORITONE TRUST 2002 | Administrator | 09-JUN-2010 | - | 28-NOV-2002 | 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