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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
Lenz & Staehelin Intermediary Not identified - Offshore Leaks
Begate Trust Intermediary 06-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
K-Trust Intermediary 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Matta Trust Intermediary 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dubuffet Trust Intermediary 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ava Trust Intermediary 19-NOV-1998 Cook Islands Un Registered Offshore Leaks
Agate Trust Intermediary 06-DEC-1996 Cook Islands Active Offshore Leaks
Corso Trust Intermediary 25-AUG-1997 Cook Islands Active Offshore Leaks
Leather Trust Intermediary 15-MAY-1997 Cook Islands Active Offshore Leaks
Degate Trust Intermediary 06-DEC-1996 Cook Islands Active Offshore Leaks
Anon Trust Intermediary 20-OCT-1998 Cook Islands Active Offshore Leaks
Cegate Trust Intermediary 06-DEC-1996 Cook Islands Active Offshore Leaks
Benon Trust Intermediary 20-OCT-1998 Cook Islands Active Offshore Leaks
Erer Amended & Restated Trust Intermediary 08-NOV-1996 Cook Islands Active Offshore Leaks
Fegate Trust Intermediary 06-DEC-1996 Cook Islands Active Offshore Leaks
Eva Ariel Amended & Restated Trust Intermediary 08-NOV-1996 Cook Islands Active Offshore Leaks
Egate Trust Intermediary 06-DEC-1996 Cook Islands Active Offshore Leaks
Vigee Trust Intermediary 25-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fergint Patagonia Trust Intermediary 24-MAR-2009 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