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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Larsen & Risley

The Offshore Leaks data is current through 2010
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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)

Data From
3200 Park Center Drive Suite 720 Costa Mesa, CA 92626 U.S.A. Offshore Leaks
REDACTED 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