Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Intetrust Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Gilbert Family International Trust | Intermediary | 05-JAN-1995 | Cook Islands | Transferred Out | Offshore Leaks |
| The Lighthouse Trust | Intermediary | 11-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Achates (Cook Islands) Limited | Intermediary | 01-DEC-1994 | Cook Islands | Transferred Out | Offshore Leaks |
| Brince International Ltd. | Intermediary | 05-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Hugo Trust | Intermediary | 19-FEB-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Permanent Re Limited | Intermediary | 27-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Mountford Re (Pacific) Inc | Intermediary | 27-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Letterstedt Special Re Limited | Intermediary | 27-MAY-1998 | Cook Islands | Transferred Out | 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.