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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Brown Family Trust (II) Intermediary 27-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kane Kessler, P.C. Intermediary Not identified - 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 Bentley Funding Trust Intermediary 21-JUN-2005 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Canbri Trust Intermediary 28-APR-1998 Cook Islands Struck / Defunct / Deregistered 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
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

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.

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

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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.