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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Donlevy Rosen & Rosen, P.A.

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
Wilshar Family Trust - Equity Reduction Intermediary 14-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nachama Limited Intermediary 16-MAR-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Donlevy Rosen & Rosen, P.A. Intermediary Not identified - Offshore Leaks
Roma Trust Intermediary Cook Islands Transferred Out Offshore Leaks
Janistanz Family Trust Intermediary Cook Islands Transferred Out Offshore Leaks
JNC Trust Intermediary Cook Islands Transferred Out Offshore Leaks
LJS Family Trust Intermediary Cook Islands Transferred Out Offshore Leaks
Shapiro Family Trust Intermediary 25-NOV-1996 Cook Islands Transferred Out Offshore Leaks
Goins Family Trust Intermediary Cook Islands Transferred Out Offshore Leaks
GKM Trust Intermediary Cook Islands Transferred Out Offshore Leaks
Zamfam Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Stanjoy Family Trust Intermediary Cook Islands Transferred Out Offshore Leaks
Amended & Restated DR & R Family Trust Intermediary Cook Islands Transferred Out Offshore Leaks
FSB Trust Intermediary Cook Islands Transferred Out Offshore Leaks
Alistanz Family Trust Intermediary 29-MAR-1996 Cook Islands Transferred Out Offshore Leaks
RJC Family Trust Intermediary Cook Islands Transferred Out Offshore Leaks
Lewis Family Trust Intermediary Cook Islands Transferred Out Offshore Leaks
Amended & Restated William A. Dunn Trust Intermediary Cook Islands Transferred Out Offshore Leaks
Abeb Family Trust Intermediary Cook Islands Transferred Out Offshore Leaks
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Address (1)

Data From
2121 Ponce de Leon Blvd # 320 Coral Gables, FL 33134-5229 USA Offshore Leaks

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Offshore Leaks

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more