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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Baker & McKenzie Advokatbyrå KB

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Baker & McKenzie Advokatbyrå KB Intermediary Not identified - Offshore Leaks
KEY SUCCESS PTE. LTD. Intermediary 10-FEB-2006 Singapore Active Offshore Leaks
The Southern Trust Intermediary 04-OCT-2005 Cook Islands Transferred Out Offshore Leaks
The International Trust Intermediary 05-OCT-2005 Cook Islands Transferred Out Offshore Leaks
The New World Trust Intermediary 05-OCT-2005 Cook Islands Transferred Out Offshore Leaks
The Northern Trust Intermediary 04-OCT-2005 Cook Islands Transferred Out Offshore Leaks
Goodwill Limited Intermediary 07-JAN-2008 Cook Islands Transferred Out Offshore Leaks
Great Eagle Limited (Cooks) Intermediary 08-FEB-2006 Cook Islands Transferred Out Offshore Leaks
Universal Holding Limited Intermediary 23-NOV-2005 Cook Islands Transferred Out Offshore Leaks
Crown Right Limited Intermediary 23-NOV-2005 Cook Islands Transferred Out Offshore Leaks
Loyalbest Company Limited Intermediary 01-NOV-2005 Cook Islands Transferred Out Offshore Leaks
Northern Company Limited Intermediary 04-OCT-2005 Cook Islands Transferred Out Offshore Leaks
Great Ocean Limited Intermediary 15-DEC-2005 Cook Islands Transferred Out Offshore Leaks
Wishlist Limited Intermediary 15-DEC-2005 Cook Islands Transferred Out Offshore Leaks
Northern Holdings Limited Intermediary 04-OCT-2005 Cook Islands Transferred Out Offshore Leaks

Address (1)

Data From
Linnégatan 18 Box 5719 SE-114 87 STOCKHOLM SWEDEN 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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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