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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Quinlivan Wexler LLP

The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
Jacqueline M. Jensen Professional Corporation Intermediary Not identified - Offshore Leaks
E-Cila Non-Grantor Trust Intermediary 28-OCT-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Regina International Trust Intermediary 30-MAY-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cnutel Non-Grantor Trust Intermediary 30-JUL-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Anastasia International Trust Intermediary 17-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
LA Unique International Trust Intermediary 28-OCT-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Great Infinity Corporation Intermediary 11-AUG-1999 British Virgin Islands Active Offshore Leaks
Yu Shan Trust Intermediary 22-JUN-1999 Cook Islands Active Offshore Leaks
Persistence International Trust Intermediary 20-MAY-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Pageko International Trust Intermediary 03-NOV-2003 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Pacific Island International Trust Intermediary 05-OCT-2000 Cook Islands Un Registered Offshore Leaks
Cyprus Trust Intermediary 20-JAN-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cohiba Trust Intermediary 12-JAN-2000 Cook Islands Active Offshore Leaks
Dolfina International Trust Intermediary 15-JUN-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Notame2 Trust Intermediary 13-NOV-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Starboard International Trust Intermediary 15-DEC-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mayacamas International Trust Intermediary 22-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Divinity Trust Intermediary 23-FEB-1994 Cook Islands Active Offshore Leaks
Moppet Non-Grantor Trust Intermediary 08-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
6 Hutton Centre Suite 1150 South Coast Metro, CA 92707 U.S.A. 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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