Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Larsen & Risley | Intermediary | Not identified | - | Offshore Leaks | |
| Sommerville Deed Of Trust | Intermediary | 19-FEB-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Conzelman Trust | Intermediary | 25-APR-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Empire Investments Inc. | Intermediary | 24-APR-1986 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bridgemark Holdings Trust | Intermediary | 14-NOV-2007 | Cook Islands | Active | Offshore Leaks |
| Jefferson Asset Protection Trust | Intermediary | 23-DEC-2003 | Cook Islands | Active | Offshore Leaks |
| Falconridge Asset Protection Trust | Intermediary | 31-JUL-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JF2 Family Trust | Intermediary | 17-SEP-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Travis Asset Protection Trust | Intermediary | 03-AUG-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cabrillo Asset Protection Trust | Intermediary | 01-AUG-2005 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Alvin Asset Protection Trust | Intermediary | 03-AUG-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Burke Asset Protection Trust, dated May 8 2008 | Intermediary | 21-MAY-2008 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Address (2)
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.