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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Rochester Life Trustees and Executors Limited Authorised person / signatory - - 27-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Korean Equity Investment Fund Ltd Authorised person / signatory 1996-11-27 - 27-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pension Management Services (Benelux) Limited Authorised person / signatory 1996-11-27 - 27-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sharbeutz International Clearing & Commodities Ltd Authorised person / signatory 1996-11-27 - 27-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Stanthorpe Emerging Markets Fund Authorised person / signatory 1996-11-27 - 27-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tamaso Guarantee Fund Inc. Authorised person / signatory - - 27-NOV-1996 Cook Islands Struck / Defunct / Deregistered 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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