The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
Lourie & Cutler, P.C. Intermediary Not identified - Offshore Leaks
Meniscus Trust Intermediary 17-JUN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Houndstooth Trust Intermediary 28-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Abstract Trust Intermediary 07-JUN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Blind Trust Intermediary 29-MAR-1993 Cook Islands Active Offshore Leaks
Aurora (1997) Trust Intermediary 30-JAN-1997 Cook Islands Active Offshore Leaks
Palm Tree Trust Intermediary 13-JAN-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Marlinespike Trust Intermediary 22-DEC-1992 Cook Islands Active Offshore Leaks
The Modern Trust Intermediary 07-JUN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Rose Trust (Lourie & Cutler) Intermediary 09-SEP-2002 Cook Islands Active Offshore Leaks
Best Trust Intermediary 12-AUG-2008 Cook Islands Active Offshore Leaks
Apple Trust Intermediary 16-MAR-2004 Cook Islands Active Offshore Leaks
Aztec Trust Intermediary 15-JUL-2008 Cook Islands Active Offshore Leaks
The Hearth Trust Intermediary 04-MAR-1993 Cook Islands Active Offshore Leaks
Maltese Trust Intermediary 27-SEP-2002 Cook Islands Active Offshore Leaks
The Spandex Trust Intermediary 07-JUN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Plaid Trust Intermediary 01-MAR-1993 Cook Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Lourier & Cutler, P.C. Similar name and address as - - 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