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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

William Peter George Double

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Empyreus Trust Protector 1997-04-09 - 10-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bluejay Trust Protector - - 14-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Rubyco Trust Protector 1998-05-14 - 14-MAY-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mayacamas International Trust Protector 1994-08-12 - 22-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Divinity Trust Protector 1994-02-23 - 23-FEB-1994 Cook Islands Active Offshore Leaks
Moppet Non-Grantor Trust Protector 1992-12-08 - 08-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Justine Trust Protector 1994-02-23 - 23-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific International Trust Beneficiary 1997-05-15 - 15-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Guide Systems Non-Grantor Trust Protector 1995-01-13 - 13-JAN-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Islands International Trust Protector 1997-06-30 - 05-JUN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
322 Vista Del Mar Redondo Beach California 90277 USA 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