The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Albrecht & Barney

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Albrecht & Barney Intermediary Not identified - Offshore Leaks
Sewell International Trust Intermediary 20-JUN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Western Funding Group - TRUST Intermediary 29-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Helvetia Holdings, Ltd. Intermediary 04-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chandler International Trust Intermediary 21-MAR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lama Holdings, Inc. Intermediary 20-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Woodside Holdings Management, Inc. Intermediary 08-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMTHREE ENTERPRISES LIMITED Intermediary 18-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mark E. Van Ness International Trust Intermediary 24-APR-2008 Cook Islands Active Offshore Leaks
Wayne A. Lee International Trust Intermediary 04-DEC-2006 Cook Islands Active Offshore Leaks
INSIGNIA STAR LIMITED Intermediary 04-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kamper International Trust Intermediary 16-JAN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lynne Heineman Trust Intermediary 10-SEP-2008 Cook Islands Active Offshore Leaks
River Rock International Trust Intermediary 05-DEC-2007 Cook Islands Active Offshore Leaks
Jennings D. Pierce, Jr. International Trust Intermediary 22-DEC-2006 Cook Islands Active Offshore Leaks
MMA International Trust (Old Name) Intermediary 29-SEP-2003 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GRANITE SOFTWARE HOLDINGS INC. Intermediary 10-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rocking Horse International Trust Intermediary 30-SEP-2008 Cook Islands Active Offshore Leaks
Blue Sky Trust Intermediary 12-MAY-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
1 Park Plaza Suite 300, Irvine California 92614 U.S.A. Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer