Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kidani Law Center | Intermediary | Not identified | - | Offshore Leaks | |
| Ronald T. Shiigi | Intermediary | 14-JUL-2004 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Larry K Fujino | Intermediary | 04-MAY-2004 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Astra Insurance Corporation | Intermediary | 24-FEB-2004 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Skinner Family Trust | Intermediary | 04-NOV-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tradewind Property Venture Group Ltd | Intermediary | 14-OCT-2005 | Cook Islands | Active | Offshore Leaks |
| Mango Moon International, Inc | Intermediary | 05-NOV-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Emerald Island Trust | Intermediary | 05-AUG-2005 | Cook Islands | Active | 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.