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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Bonhote Trust SA Intermediary Not identified - Offshore Leaks
Dook Trust Intermediary 15-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Mellow Trust Intermediary 28-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nichols Family Trust Intermediary 29-JUL-1992 Cook Islands Active Offshore Leaks
Perspective Trust Intermediary 08-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Rook Trust Intermediary 07-AUG-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Belmont Trust No.3 Intermediary 15-APR-2008 Cook Islands Active Offshore Leaks
Merit Trust Intermediary 01-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Southgate Family Trust Intermediary 14-DEC-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Long Family Trust Intermediary 30-JAN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kennedy Trust Intermediary 17-JAN-1994 Cook Islands Active Offshore Leaks
Look Trust Intermediary 15-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Torbert Trust Intermediary 14-DEC-1995 Cook Islands Active Offshore Leaks
Perspective Trust No. 2 Intermediary 09-FEB-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Belmont Trust No.2 Intermediary 15-APR-2008 Cook Islands Active Offshore Leaks
Perspective Trust No. 3 Intermediary 09-FEB-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mellow Trustees Limited Intermediary 27-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mosvee Trust Intermediary 30-JAN-1996 Cook Islands Active Offshore Leaks
The Belmont Trust Intermediary 15-APR-2008 Cook Islands Active 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.

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