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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fidelitycorp Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (43)

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
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Address (1)

Data From
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands Offshore Leaks

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Offshore Leaks

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.

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