Officer:
Julianne Ellen Albino
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Oleander International Trust | Trust settlor | 1995-04-19 | - | 20-APR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HIBISCUS TRADING COMPANY LIMITED | Shareholder | 2007-09-21 | - | 10-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fern International Trust | Appointor | 1995-04-20 | - | 20-APR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fern International Trust | Beneficiary | 1995-04-19 | - | 20-APR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fern International Trust | Authorised person / signatory | 1995-04-19 | - | 20-APR-1995 | 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.