Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Drake, Sommers, Loeb, Tarshis,Catania & Liberth, PLLC | Intermediary | Not identified | - | Offshore Leaks | |
| Cutaneous Trust | Intermediary | 02-DEC-2004 | Cook Islands | Active | Offshore Leaks |
| SARF Trust | Intermediary | 23-MAY-2005 | Cook Islands | Active | Offshore Leaks |
| Castle Trust | Intermediary | 07-MAR-2007 | Cook Islands | Active | 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.