Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Details temporarily withheld | Intermediary | Not identified | - | Offshore Leaks | |
| The Merril International Trust | Intermediary | 12-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Details temporarily withheld | Intermediary | 04-JUL-2008 | Cook Islands | Active | Offshore Leaks |
| Chavid Trust | Intermediary | 21-MAY-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Blue Trust | Intermediary | 14-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Harrison Trust | Intermediary | 20-SEP-2005 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Coppi Trust | Intermediary | 21-OCT-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.