Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Michael A Zimmerman | Intermediary | Not identified | - | Offshore Leaks | |
| THE ESPERANZA LIMITED PARTNERSHIP | Intermediary | 06-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| The Felicidad Limited Partnership | Intermediary | 03-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| THE MARTIN FUNDING LIMITED PARTNERSHIP | Intermediary | 08-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Lee Funding Trust | Intermediary | 04-FEB-2004 | Cook Islands | Active | Offshore Leaks |
| The Charlotte Funding Trust | Intermediary | 04-FEB-2004 | Cook Islands | Active | Offshore Leaks |
| The Theresa Funding Trust | Intermediary | 28-MAY-2009 | Cook Islands | Active | Offshore Leaks |
| The Jane Funding Trust | Intermediary | 12-JUL-2006 | Cook Islands | Active | Offshore Leaks |
| The Frances Funding Trust | Intermediary | 12-JUL-2006 | Cook Islands | Active | Offshore Leaks |
Address (1)
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.