Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mecham & Holt | Intermediary | Not identified | - | Offshore Leaks | |
| Market Street Trust | Intermediary | 14-JUL-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gibraltar Holdings Group Limited. | Intermediary | 13-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Kent S. Hall Trust | Intermediary | 13-JAN-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stephen M. Davidson Trust | Intermediary | 20-FEB-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shankar Irrevocable Trust | Intermediary | 17-AUG-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CW Trader Trust | Intermediary | 24-DEC-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.