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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Agate Trust Related entity - - 06-DEC-1996 Cook Islands Active Offshore Leaks
Agate Trust Related entity - - 06-DEC-1996 Cook Islands Active Offshore Leaks
Bakalel Trust Related entity - - 06-SEP-2001 Cook Islands Active Offshore Leaks
Bakalel Trust Related entity - - 06-SEP-2001 Cook Islands Active Offshore Leaks
Balina, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Balina, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Marigny, Inc. Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Marigny, Inc. Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Murato Inc Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Murato Inc Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Spring, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Spring, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Stricker, Inc. Related entity - - 17-MAR-2003 Cook Islands Active Offshore Leaks
Stricker, Inc. Related entity - - 17-MAR-2003 Cook Islands Active Offshore Leaks
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Utrecht, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Utrecht, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Directcorp Limited Director 1993-11-01 1993-11-05 Offshore Leaks
Etablissement Patientia Shareholder 1993-11-01 - Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks
Madeleine Cina Secretary 1993-11-01 2002-01-23 Offshore Leaks
Mandalor Limited Shareholder 1998-03-02 - Offshore Leaks
Peter Hafter Director 1993-11-05 2003-07-28 Offshore Leaks
Pinchas Mendelson Authorised person / signatory - - Offshore Leaks
Robert Heberlein Director 1998-02-04 - Offshore Leaks
Ryan Rudolph Director 2003-07-28 2006-10-27 Offshore Leaks
Ryan Rudolph Secretary 2002-01-23 2003-07-28 Offshore Leaks
Secorp Limited Secretary 1993-11-01 - Offshore Leaks
Stefan Breitenstein Director 2006-10-27 - Offshore Leaks
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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.

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

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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.