Officer:
Floyd W. Seibert
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| St Thomas More Catholic Relief Society Trust | Protector | 1997-12-26 | - | 31-DEC-1997 | Cook Islands | Un Registered | Offshore Leaks |
| American Fidelity Assurance Company | Authorised person / signatory | 1997-12-01 | - | 01-DEC-1997 | Cook Islands | Un Registered | Offshore Leaks |
| Blue Clear Sky Trust | Beneficiary | 1997-09-24 | - | 30-SEP-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Blue Clear Sky Trust | Trust settlor | 1997-09-24 | - | 30-SEP-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.