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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Lourie & Cutler, P.C.

The Offshore Leaks data is current through 2010
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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

Address (2)

Data From
60 State Street Boston, Massachusetts 02109 U.S.A. Offshore Leaks
60 State Street Boston, MA 02109 U.S.A. Offshore Leaks

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Offshore Leaks

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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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