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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Greg Walker

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Sunshine Trust General accountant 1998-08-07 - 10-AUG-1998 Cook Islands Active Offshore Leaks
PNC Trust General accountant 2000-07-14 - 14-JUL-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MSIM Trust General accountant 1980-01-01 - 26-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Mile High Trust General accountant 1980-01-01 - 16-JAN-1998 Cook Islands Un Registered Offshore Leaks
The Greek Isle Trust General accountant 2002-12-03 - 16-JAN-1998 Cook Islands Vesting Offshore Leaks
Boulder Trust General accountant 2002-12-03 - 27-MAR-1997 Cook Islands Active 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