Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Comiter & Singer, LLP | Intermediary | Not identified | - | Offshore Leaks | |
| Westhaven Investments Limited | Intermediary | 16-MAR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Israel David Shuter Revocable Trust | Intermediary | 16-JUN-1997 | Cook Islands | Active | Offshore Leaks |
| Faina Shuter Revocable Trust | Intermediary | 16-JUN-1997 | Cook Islands | Active | Offshore Leaks |
| Gregg M. Rosen Revocable Trust | Intermediary | 07-JUN-1995 | 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.