Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Goffstein, Raskas, Pomerantz, Kraus, Sherman, Ruth | Intermediary | Not identified | - | Offshore Leaks | |
| Rodin Trust | Intermediary | 27-FEB-2004 | Cook Islands | Active | Offshore Leaks |
| Norma McLane-Smith Family Trust | Intermediary | 18-APR-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lehman Family Trust | Intermediary | 07-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Koo Family Trust | Intermediary | 07-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wood Family Trust | Intermediary | 05-DEC-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Robert Hardcastle Family Trust | Intermediary | 29-DEC-1999 | Cook Islands | Active | Offshore Leaks |
| Eastcom Trust | Intermediary | 05-JAN-1999 | Cook Islands | Active | Offshore Leaks |
| BLZ Family Trust | Intermediary | 27-JUN-1997 | Cook Islands | Active | Offshore Leaks |
| Westcom Trust | Intermediary | 16-OCT-1997 | 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.