Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
William R. Sanderson Trust | Trustee of trust | 2007-07-17 | - | 17-JUL-2007 | Cook Islands | Active | Offshore Leaks |
Vogue Trust | Trustee of trust | 2007-12-14 | - | 20-DEC-2007 | Cook Islands | Active | Offshore Leaks |
Joy Power International Limited Trust | Trustee of trust | 2008-06-17 | - | 25-JUN-2008 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Best Trust | Trustee of trust | 2008-08-01 | - | 12-AUG-2008 | Cook Islands | Active | Offshore Leaks |
MS Trust | Trustee of trust | 2007-10-05 | - | 05-OCT-2007 | Cook Islands | Vesting | Offshore Leaks |
Tidal Wave Trust | Trustee of trust | 2008-02-27 | - | 27-FEB-2008 | Cook Islands | Active | Offshore Leaks |
Elisheva Trust | Trustee of trust | 2007-07-23 | - | 23-JUL-2007 | Cook Islands | Active | Offshore Leaks |
The JIIC Trust | Trustee of trust | 2008-05-16 | - | 02-JUL-2008 | Cook Islands | Vesting | Offshore Leaks |
Wayne A. Lee International Trust | Trustee of trust | 2006-10-02 | - | 04-DEC-2006 | Cook Islands | Active | Offshore Leaks |
HWT Trust | Trustee of trust | 2008-01-18 | - | 18-JAN-2008 | Cook Islands | Active | Offshore Leaks |
Hennessy Family Trust | Trustee of trust | 2006-12-04 | - | 04-DEC-2006 | Cook Islands | Active | Offshore Leaks |
D.M.T. Financial Trust | Trustee of trust | 2007-06-27 | - | 27-JUN-2007 | Cook Islands | Active | Offshore Leaks |
The Bunny Foundation Trust | Trustee of trust | 2009-03-05 | - | 02-APR-2009 | Cook Islands | Active | Offshore Leaks |
The Victoria & Daniel Trust | Trustee of trust | 2008-02-22 | - | 04-MAR-2008 | Cook Islands | Active | Offshore Leaks |
The M.Y.Y. Trust | Trustee of trust | 2008-02-22 | - | 04-MAR-2008 | Cook Islands | Active | Offshore Leaks |
KR IPRE TRUST | Trustee of trust | 2009-04-21 | - | 21-APR-2009 | Cook Islands | Active | Offshore Leaks |
The M.Y.H. Trust | Trustee of trust | 2008-02-22 | - | 04-MAR-2008 | Cook Islands | Active | Offshore Leaks |
Marlo Trust | Trustee of trust | 2007-09-25 | - | 31-DEC-2007 | Cook Islands | Active | Offshore Leaks |
SM IPRE TRUST | Trustee of trust | 2009-04-21 | - | 21-APR-2009 | Cook Islands | Active | Offshore Leaks |
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