Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sadis & Goldberg LLC | Intermediary | Not identified | - | Offshore Leaks | |
| Hi Fi Inc | Intermediary | 30-MAY-2007 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JC Family Trust | Intermediary | 11-NOV-2004 | Cook Islands | Active | Offshore Leaks |
| Tsinberg Family Trust | Intermediary | 30-MAY-2007 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LM Family Trust | Intermediary | 15-APR-2004 | Cook Islands | Active | Offshore Leaks |
| MC Investments, Inc | Intermediary | 06-APR-2004 | Cook Islands | Active | Offshore Leaks |
| Foster Family Trust | Intermediary | 05-FEB-2002 | Cook 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.