The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

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

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