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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Gary Phair Intermediary Not identified - Offshore Leaks
Client A - Fiduciary Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portfolio Overseas Limited Intermediary 23-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cantel Trust Intermediary 15-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dontel Trust Intermediary 15-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)


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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