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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Dynasty Unit Trust Unit trust register 1993-05-31 - 02-JUL-1993 Cook Islands Active Offshore Leaks
Larry Holdings (Overseas) Limited Shareholder - - 05-MAY-1993 Cook Islands Active Offshore Leaks
Larry Holdings (Overseas) Limited Director 1993-05-05 - 05-MAY-1993 Cook Islands Active Offshore Leaks
Larry Jewelry (Overseas) Limited Director 1994-11-03 - 03-NOV-1994 Cook Islands Active Offshore Leaks
Larry Jewelry (Overseas) Limited Shareholder 1994-11-03 - 03-NOV-1994 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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