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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Oriental Pearl Trust Beneficiary 1993-03-16 - 25-MAR-1993 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
The Chanco (Pacific) Trust Beneficiary 1991-12-02 - 03-DEC-1991 Cook Islands Active Offshore Leaks
Kwok Che Chung Family Trust Beneficiary 1994-05-13 - 13-MAY-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Captive Insurance Trust Beneficiary 1993-05-05 - 05-MAY-1993 Cook Islands Un Registered Offshore Leaks
The Chanco (International) Trust Beneficiary 1991-12-02 - 03-DEC-1991 Cook Islands Active Offshore Leaks
The Saniwell Trust Beneficiary 1988-10-04 - 11-AUG-1988 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.

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