Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (62)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Castillo Family Trust | Trustee | 21-JAN-1994 | Cayman Islands | - | Paradise Papers |
| KS Charitable Trust | Trustee | 04-DEC-2000 | Cayman Islands | - | Paradise Papers |
| Nathaniel Duckworth Trust | Trustee | 30-MAR-1984 | Cayman Islands | - | Paradise Papers |
| Penola Ltd. | Shareholder | 13-NOV-1998 | Cayman Islands | - | Paradise Papers |
| Bankers Int Fin Corp I I Trust | Trustee | 30-OCT-1991 | Cayman Islands | - | Paradise Papers |
| Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation) | Shareholder | 30-JUN-1967 | Cayman Islands | - | Paradise Papers |
| M. Burke No1 Settlement-Natali | Trustee | 11-NOV-1986 | Cayman Islands | - | Paradise Papers |
| M.J. Knight Trust | Trustee | 24-JUN-1971 | Cayman Islands | - | Paradise Papers |
| Beech Trust | Trustee | 08-AUG-1972 | Cayman Islands | - | Paradise Papers |
| M. Burke No1 Settlement-Daniel | Trustee | 08-FEB-1988 | Cayman Islands | - | Paradise Papers |
| M. Burke No2 Settlement-Daniel | Trustee | 08-FEB-1988 | Grenada | - | Paradise Papers |
| The Cabel Hall Trust | Trustee | 04-APR-1986 | Cayman Islands | - | Paradise Papers |
| M. Burke No1 Settlement-Michae | Trustee | 11-NOV-1986 | Cayman Islands | - | Paradise Papers |
| M. Burke No2 Settlement-Michae | Trustee | 08-FEB-1988 | Grenada | - | Paradise Papers |
| P S Fund | Trustee | 04-JUL-1973 | Cayman Islands | - | Paradise Papers |
| Ingram Trust | Trustee | 11-DEC-1984 | Cayman Islands | - | Paradise Papers |
| Palmera Trust | Trustee | 02-AUG-2001 | Cayman Islands | - | Paradise Papers |
| Drogheda Trust | Trustee | 27-NOV-1989 | Cayman Islands | - | Paradise Papers |
| Downwind Trust | Trustee | 05-MAY-1999 | British Virgin Islands | - | Paradise Papers |
| M. Burke No2 Settlement-Christ | Trustee | 08-FEB-1988 | Grenada | - | Paradise Papers |
How to download this database
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.