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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (1241)

Role From To Incorporation Jurisdiction Status Data From
Dignity Trust Trustee of trust - - Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Western Funding Group - TRUST Trustee of trust - - 29-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Alla Trust Trustee of trust - - 25-MAR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Garriques Family Trust Trustee of trust - - Cook Islands Transferred Out Offshore Leaks
Fidelity & Provident No. 2 Sup Fund Trustee of trust - - 30-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lam Chung Tai Family Trust Trustee of trust - - 28-OCT-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shrike Non-Grantor Trust Trustee of trust - - Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Choi's Family Trust Trustee of trust - - 20-MAY-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Beshert Trust Trustee of trust - - Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lack Family Trust Trustee of trust - - 23-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Alistanz Family Trust Trustee of trust - - 29-MAR-1996 Cook Islands Transferred Out Offshore Leaks
Zebra International Trust Trustee of trust - - 05-JUN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Market Street Trust Trustee of trust - - 14-JUL-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Baker Family Irrevocable Trust Trustee of trust - - 22-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kapp Family Trust Trustee of trust - - 23-MAY-1995 Cook Islands Struck / Defunct / Deregistered 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