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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fidelitycorp Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
William R. Sanderson Trust Trustee of trust 2007-07-17 - 17-JUL-2007 Cook Islands Active Offshore Leaks
Vogue Trust Trustee of trust 2007-12-14 - 20-DEC-2007 Cook Islands Active Offshore Leaks
Joy Power International Limited Trust Trustee of trust 2008-06-17 - 25-JUN-2008 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Best Trust Trustee of trust 2008-08-01 - 12-AUG-2008 Cook Islands Active Offshore Leaks
MS Trust Trustee of trust 2007-10-05 - 05-OCT-2007 Cook Islands Vesting Offshore Leaks
Tidal Wave Trust Trustee of trust 2008-02-27 - 27-FEB-2008 Cook Islands Active Offshore Leaks
Elisheva Trust Trustee of trust 2007-07-23 - 23-JUL-2007 Cook Islands Active Offshore Leaks
The JIIC Trust Trustee of trust 2008-05-16 - 02-JUL-2008 Cook Islands Vesting Offshore Leaks
Wayne A. Lee International Trust Trustee of trust 2006-10-02 - 04-DEC-2006 Cook Islands Active Offshore Leaks
HWT Trust Trustee of trust 2008-01-18 - 18-JAN-2008 Cook Islands Active Offshore Leaks
Hennessy Family Trust Trustee of trust 2006-12-04 - 04-DEC-2006 Cook Islands Active Offshore Leaks
D.M.T. Financial Trust Trustee of trust 2007-06-27 - 27-JUN-2007 Cook Islands Active Offshore Leaks
The Bunny Foundation Trust Trustee of trust 2009-03-05 - 02-APR-2009 Cook Islands Active Offshore Leaks
The Victoria & Daniel Trust Trustee of trust 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
The M.Y.Y. Trust Trustee of trust 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
KR IPRE TRUST Trustee of trust 2009-04-21 - 21-APR-2009 Cook Islands Active Offshore Leaks
The M.Y.H. Trust Trustee of trust 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
Marlo Trust Trustee of trust 2007-09-25 - 31-DEC-2007 Cook Islands Active Offshore Leaks
SM IPRE TRUST Trustee of trust 2009-04-21 - 21-APR-2009 Cook Islands Active Offshore Leaks
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Address (1)

Data From
C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands 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