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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

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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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