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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Robert J Mintz

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
De Kirby Irrevocable Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Robert J Mintz Intermediary Not identified - Offshore Leaks
Maun Family Irrevocable Trust Intermediary 20-JAN-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Legal Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bower Family Trust Intermediary 20-JAN-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HA Family Irrevocable Trust Intermediary 21-JUL-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Agarwal Family Irrevocable Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pogue Family Irrevocable Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Silvestre Family Irrevocable Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
McCaig Family Irrevocable Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Larsen Family Irrevocable Trust Intermediary 12-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Rolfe Widdowsen Family Irre. Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MH Consultants Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Richman Family Irrevocable Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lederman Family Irrevocable Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Epstein Family Irrevocable Trust Intermediary 12-MAY-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tschopp Family Irrevocable Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sanders Family Irrevocable Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wilco International Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Metro Trust Intermediary 02-DEC-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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