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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 (432)

Role From To Incorporation Jurisdiction Status Data From
The T Trust Trustee of trust - - 17-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Brunswick Trust Trustee of trust - - 17-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Spring Trust Trustee of trust - - 17-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sheen Hope and Peace Trust Trustee of trust - - 13-FEB-2001 Cook Islands Un Registered Offshore Leaks
The Lighthouse Trust Trustee of trust - - 11-MAY-1998 Cook Islands Transferred Out Offshore Leaks
The S Trust Trustee of trust - - 17-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Statler Trust Trustee of trust - - 27-MAY-1998 Cook Islands Vesting Offshore Leaks
Hui Hoy Family Trust Trustee of trust 2003-06-23 - 23-JUN-2003 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The International Life Insurance Trust Trustee of trust - - 23-MAY-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
XL Trust Trustee of trust - - 17-JUL-1998 Cook Islands Active Offshore Leaks
Excel Marketing Group Limited Shareholder - - 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
Hanf Trust Trustee of trust - - 05-AUG-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moon Light Investments Group Ltd Shareholder - - 03-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chandler International Trust Trustee of trust 2002-02-04 - 21-MAR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Parsec Trust Trustee of trust 2002-06-07 2006-01-19 07-JUN-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mitsumi Controls Corporation Director 1997-11-21 - 21-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Zuaro Cornice Irrevocable Trust Trustee of trust 2003-08-14 - 14-AUG-2003 Cook Islands Active Offshore Leaks

Officer (4)

Role From To Data From
Fortune Trust Nominee shareholder - - Offshore Leaks
Fidelitycorp Limited as trustee of the Eucalyptus Trust Nominee shareholder - - 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