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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kane Kessler, P.C.

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Kane Kessler, P.C. Intermediary Not identified - Offshore Leaks
The Tie Family Trust I Intermediary 13-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Tie Family Trust II Intermediary 13-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Canbri Trust Intermediary 28-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Bentley Funding Trust Intermediary 21-JUN-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Andrew Funding Trust Intermediary 11-NOV-2004 Cook Islands Active Offshore Leaks
The Bassan Funding Trust Intermediary 29-JUL-2003 Cook Islands Active Offshore Leaks
The Edmund Trust Intermediary 13-MAR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Hope Hill Funding Trust Intermediary 29-JUL-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Brown Family Trust (II) Intermediary 27-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
1350 Avenue of the Americas 26th Floor New York, NY 10019-4896 U.S.A. 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