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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
City Credit International, Inc. Registered address - - 06-NOV-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Campden Company Limited Registered address - - 07-NOV-2001 Cook Islands Un Registered Offshore Leaks
The Chase Trust Registered address - - 06-NOV-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Trebina Trust Registered address - - 06-NOV-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (2)

Role From To Data From
Emerald Island Trust Registered address - - Offshore Leaks
Fidelitycorp Limited as trustee of The Northern Trust Registered address - - Offshore Leaks

Intermediary (2)


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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