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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Robertson, Double & Boase

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

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

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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.

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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