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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Temporary - Client To Be Assigned 2

The Offshore Leaks data is current through 2010
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Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
Allwin Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shui On Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RSW Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pritchett Family Settlement Intermediary Cook Islands Un Registered Offshore Leaks
Art America Settlement Intermediary Cook Islands Un Registered Offshore Leaks
Bain Family Settlement Intermediary Cook Islands Un Registered Offshore Leaks
Wyckart Family Settlement Intermediary Cook Islands Un Registered Offshore Leaks
Cameron Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crystal Bell Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
V-Trac Management Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sinclair Rouche Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PSP Group Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ATC Trustees (Cayman) Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lancewood Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Deloitte Touche Tohmatsu Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Front Lima Private Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Barry Cheng Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CY Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Temporary - Client To Be Assigned 2 Intermediary Not identified - Offshore Leaks
The Amended and Restated Richard Intermediary 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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