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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Weintraub Dillon

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Weintraub Dillon Intermediary Not identified - Offshore Leaks
Red Rocket Investment Company Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Soaring Eagle Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Red Rocket Trust Intermediary 27-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Maloney Trust - NOT REGISTERED Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Laker Trust - NOT REGISTERED Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nita Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
New Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Peninsula Group Investment Company, Ltd Intermediary 09-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
2k7 Inc Intermediary 27-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nita Investment Company, Ltd Intermediary 25-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
New Investment Company, Ltd Intermediary 25-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Laker Investment Company, Ltd Intermediary 07-JUN-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Maloney Investment Company, Ltd Intermediary 25-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
II Ltd Intermediary 05-MAY-2000 Cook Islands Un Registered Offshore Leaks

Address (1)

Data From
12520 High Bluff Drive Suite 260 San Diego, California 92130-2062 USA 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