Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jeffrey M. Verdon | Intermediary | Not identified | - | Offshore Leaks | |
| Trust Services International Limited | Intermediary | 31-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Amended & Restated JSBS Family Trust | Intermediary | Cook Islands | Transferred Out | Offshore Leaks | |
| BJB Family Trust | Intermediary | 18-JUN-1996 | Cook Islands | Transferred Out | Offshore Leaks |
| Pacific Trust (II) | Intermediary | 29-JUL-1996 | 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.