Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cantey & Hanger, LLP | Intermediary | Not identified | - | Offshore Leaks | |
| The Little Family Trust | Intermediary | 06-DEC-1999 | Cook Islands | Transferred Out | Offshore Leaks |
| The Collard Family Trust | Intermediary | 29-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Mary Goeth Family Trust | Intermediary | 22-NOV-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Matthew F. Christian Family Trust | Intermediary | 28-FEB-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Salvatore & Kathy Di Peitro Family Trust | Intermediary | 12-APR-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Aguilar Construction Employee Benefit Trust | Intermediary | 05-JAN-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Alan D. Northcutt Family Trust | Intermediary | 09-JUN-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Zodiak Trust | Intermediary | 26-FEB-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Brovont Family Trust | Intermediary | 22-JAN-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Praxis Corporation | Intermediary | 29-MAY-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Arden and Wendelin Taylor Family Trust | Intermediary | 12-SEP-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (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.