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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Bonhote Trust SA

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Bonhote Trust SA Intermediary Not identified - Offshore Leaks
Dook Trust Intermediary 15-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Mellow Trust Intermediary 28-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nichols Family Trust Intermediary 29-JUL-1992 Cook Islands Active Offshore Leaks
Perspective Trust Intermediary 08-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Rook Trust Intermediary 07-AUG-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Belmont Trust No.3 Intermediary 15-APR-2008 Cook Islands Active Offshore Leaks
Merit Trust Intermediary 01-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Southgate Family Trust Intermediary 14-DEC-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Long Family Trust Intermediary 30-JAN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kennedy Trust Intermediary 17-JAN-1994 Cook Islands Active Offshore Leaks
Look Trust Intermediary 15-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Torbert Trust Intermediary 14-DEC-1995 Cook Islands Active Offshore Leaks
Perspective Trust No. 2 Intermediary 09-FEB-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Belmont Trust No.2 Intermediary 15-APR-2008 Cook Islands Active Offshore Leaks
Perspective Trust No. 3 Intermediary 09-FEB-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mellow Trustees Limited Intermediary 27-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mosvee Trust Intermediary 30-JAN-1996 Cook Islands Active Offshore Leaks
The Belmont Trust Intermediary 15-APR-2008 Cook Islands Active Offshore Leaks
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Address (1)

Data From
16 ru du Bassin CP 1953 2001 Neuchatel SWITZERLAND Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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