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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Utrecht, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Utrecht, Inc. Related entity - - 31-JAN-1997 Cook Islands Active Offshore Leaks

Officer (4)

Role From To Data From
Utrecht, Inc. Trustee of trust - - Offshore Leaks
Peter Marxer Co-trustee of trust 1998-04-07 1998-05-28 Offshore Leaks
Baron Elie de Rothschild (deceased 6 August 2007) Trust settlor 1998-04-07 - Offshore Leaks
Peter Hafter Co-trustee of trust 1998-04-07 1998-05-28 Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks

Intermediary (1)

Status Data From
Lenz & Staehelin - 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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