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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ANDERSON & JAHDE P. C.

The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
ANDERSON & JAHDE P. C. Intermediary Not identified - Offshore Leaks
Ralph B. & Sarah C. Bunje, Jr. Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Zefkeles Family Trust Intermediary 09-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Woodside Family Trust Intermediary 29-MAY-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Meehan Family Trust Intermediary 15-JUN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Simon Family Trust Intermediary 28-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bolinger Family Trust Intermediary 14-MAY-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Millbrook Family Trust Intermediary 07-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jacobson Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
G & L Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sundsvold Family Trust Intermediary 16-FEB-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
J&J STRATEGIC VENTURES LIMITED Intermediary 22-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REB, LTD. Intermediary 16-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UD, Ltd. Intermediary 22-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Silverado Management, Ltd. Intermediary 16-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Universal Strategic Holdings Limited Intermediary 10-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RJ International Internet Services, Ltd. Intermediary 24-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
Benfleet Ltd Intermediary 03-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Xebec-ic Holdings, Ltd. Intermediary 09-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
2100 W. Littleton Boulevard Suite 300 Littleton, CO 80120 U.S.A. Offshore Leaks

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Offshore Leaks

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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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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.

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