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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JC Family Trust Related entity - - 11-NOV-2004 Cook Islands Active Offshore Leaks
JC Family Trust Related entity - - 11-NOV-2004 Cook Islands Active Offshore Leaks
MC Investments, Inc Related entity - - 06-APR-2004 Cook Islands Active Offshore Leaks
MC Investments, Inc Related entity - - 06-APR-2004 Cook Islands Active Offshore Leaks

Officer (4)

Role From To Data From
Grandchildren of Leonard Mezei Beneficiary 2004-04-15 - Offshore Leaks
Leonard Mezei Protector 2004-04-15 - Offshore Leaks
MC Investments, Inc. (Previously known as MC Trust Inc.). Trustee of trust 2004-04-15 - Offshore Leaks
David H. Kretzmer Trust settlor 2004-04-15 - 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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