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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Portcullis TrustNet Group A&B Signatories

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
The Salvatore & Kathy Di Peitro Family Trust Bank signatory 2002-07-23 - 12-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER SUPREME INC. Authorised person / signatory 2007-01-01 - 11-APR-2000 British Virgin Islands Active Offshore Leaks
The Alan D. Northcutt Family Trust Bank signatory 2001-07-30 - 09-JUN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Marc D. Murr Family Trust Bank signatory 2007-10-11 - 11-JAN-2001 Cook Islands Active Offshore Leaks
The Melanie Shelnutt Family Trust Bank signatory 2002-08-27 - 10-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MPC Capital Ltd Authorised person / signatory 2002-03-13 - 13-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOUSTON ENTERPRISES GROUP LIMITED Authorised person / signatory - - 22-FEB-1999 British Virgin Islands Active Offshore Leaks
ZENITHAL POWER LIMITED Bank signatory 2007-05-08 - 22-DEC-2005 British Virgin Islands Active Offshore Leaks
Sino Pacific Trust Bank signatory 2005-05-23 - 04-JUL-1995 Cook Islands Active Offshore Leaks
Jennings D. Pierce, Jr. International Trust Bank signatory 2008-02-19 - 22-DEC-2006 Cook Islands Active Offshore Leaks
INTERNATIONAL CLINICAL RESOURCES LIMITED Authorised person / signatory 1997-01-01 - 04-JAN-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
International Management Limited Officer 2001-02-07 - 22-OCT-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
VISA GROUP CORPORATION Authorised person / signatory 1990-01-01 - 24-FEB-1999 British Virgin Islands Active Offshore Leaks
Maltese Trust Bank signatory 2003-07-05 - 27-SEP-2002 Cook Islands Active Offshore Leaks
MMA International Trust Bank signatory 2005-08-01 - 01-JUN-2006 Cook Islands Active Offshore Leaks
The Dry Trust Bank signatory 2005-03-30 - 19-JUN-1992 Cook Islands Active Offshore Leaks
ARB-NZ Corporation Bank signatory 2008-09-29 - 09-SEP-2008 Cook Islands Active Offshore Leaks
NIK Asset Management Corporation Bank signatory 2008-11-17 - 09-SEP-2008 Cook Islands Active Offshore Leaks
Athena Trust Bank signatory 2002-05-22 - 09-JAN-2002 Cook Islands Active Offshore Leaks
KC Trust (Old) Bank signatory 2004-08-20 - 19-APR-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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