Connections:
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Entity (108)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Shui Fai Properties Limited | Intermediary | Hong Kong | Transferred Out | Offshore Leaks | |
| Raiskin & Revitz | Intermediary | Not identified | - | Offshore Leaks | |
| Jersey Trust | Intermediary | 15-APR-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Lucite Trust | Intermediary | 21-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Viande Trust | Intermediary | 31-MAY-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kahan Family Irrevocable Trust | Intermediary | 12-FEB-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zorrow Family Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Midland Trust | Intermediary | 11-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Seigel Family Irrevocable Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Shafrir Family Trust | Intermediary | 26-MAY-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PEM Family Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| C4 Group Limited | Intermediary | 28-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OMNI FINANCIAL LIMITED | Intermediary | 18-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacifica Limited | Intermediary | 01-SEP-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GROWING FORTUNE LIMITED | Intermediary | 07-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOMAX HOLDINGS LIMITED | Intermediary | 28-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL COSMETIC COMPANY LIMITED | Intermediary | 01-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sieber Power Group Limited | Intermediary | 12-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| W.R.I. HOLDINGS LIMITED | Intermediary | 23-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.