Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Shrike Non-Grantor Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Faith Non-Grantor Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Cudue International Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Chung Ping Trust | Intermediary | 15-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Robertson, Double & Boase | Intermediary | Not identified | - | Offshore Leaks | |
Honshue Financial Limited | Intermediary | 24-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LIGHTEN BUSINESS LTD | Intermediary | 16-SEP-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
GOLD EARTH OVERSEAS LIMITED | Intermediary | 11-SEP-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
Potential Holding Company Inc. | Intermediary | 01-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NEW HIGHWAYS LIMITED | Intermediary | 06-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Empyreus Trust | Intermediary | 10-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Bluejay Trust | Intermediary | 14-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Sunflower Trust | Intermediary | 15-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Birdie International Trust | Intermediary | 28-OCT-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.
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