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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Snell & Wilmer LLP

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

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

Address (1)

Data From
600 Anton Blvd Suite 1400 Costa Mesa, CA 92626-7689 U.S.A. Offshore Leaks

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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.

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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