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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

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