Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| James Pearson | Intermediary | Not identified | - | Offshore Leaks | |
| Pola Trust Company Limited | Intermediary | 19-JAN-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The PTC 2001 Trust | Intermediary | 24-JAN-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Eton Company Limited | Intermediary | 29-JAN-2002 | Cook Islands | Un Registered | Offshore Leaks |
| Campden Company Limited | Intermediary | 07-NOV-2001 | Cook Islands | Un Registered | Offshore Leaks |
| ETC202 Trust | Intermediary | 13-FEB-2002 | Cook Islands | Un Registered | Offshore Leaks |
| SICC Trust | Intermediary | 31-JAN-2002 | Cook Islands | Un Registered | Offshore Leaks |
| CTC101 Trust | Intermediary | 31-JAN-2002 | Cook Islands | Un Registered | 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.