Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Snell & Wilmer | Intermediary | Not identified | - | Offshore Leaks | |
Sierra Pacific Trust | Intermediary | 31-OCT-2001 | Cook Islands | Active | Offshore Leaks |
Giselle Trust | Intermediary | 13-DEC-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Montrachet Trust | Intermediary | 13-DEC-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Eucalyptus Trust | Intermediary | 06-AUG-2002 | Cook Islands | Active | Offshore Leaks |
ADAPTIVE MECHANISM LIMITED | Intermediary | 21-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Esim Trust | Intermediary | 05-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Newport Trust | Intermediary | 09-NOV-1999 | Cook Islands | Active | Offshore Leaks |
SPECTRUM ENTERPRISES GROUP LIMITED | Intermediary | 16-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ford 2009 SPIC Irrevocable Insurance Trust | Intermediary | 25-JUN-2009 | Cook Islands | Active | Offshore Leaks |
Juno Trust | Intermediary | 20-JUL-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Evergreen Limited | Intermediary | 19-OCT-1998 | Cook Islands | Active | Offshore Leaks |
Marlo Trust | Intermediary | 31-DEC-2007 | Cook Islands | Active | Offshore Leaks |
TSIM Trust | Intermediary | 26-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NSA HOLDINGS LIMITED | Intermediary | 09-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
Sino Pacific Trust | Intermediary | 04-JUL-1995 | Cook Islands | Active | Offshore Leaks |
Trust of Christ | Intermediary | 27-MAR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PNC Trust | Intermediary | 14-JUL-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MSIM Trust | Intermediary | 26-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.
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