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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Torinel, Inc Related entity - - 01-NOV-1993 Cook Islands Active Offshore Leaks

Officer (6)

Role From To Data From
Enon Corporation Co-trustee of trust 1998-11-04 1999-02-05 Offshore Leaks
Rothschild Trust (Schweiz) AG Trustee of trust 2008-03-06 - Offshore Leaks
Walter Steifel Co-trustee of trust 1998-11-04 1999-02-05 Offshore Leaks
Torinel, Inc. Trustee of trust 1998-11-02 2008-03-06 Offshore Leaks
Baron Elie de Rothschild (deceased 6 August 2007) Trust settlor 1998-11-19 - Offshore Leaks
Peter Hafter Co-trustee of trust 1998-11-04 1999-02-05 Offshore Leaks

Intermediary (1)


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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