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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Squire, Sanders & Dempsey LLP (California)

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (18)

Role Incorporation Jurisdiction Status Data From
Squire, Sanders & Dempsey LLP. Intermediary Not identified - Offshore Leaks
Squire, Saunders & Dempsey LLP Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Global Trust Intermediary 01-NOV-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Anabeth Family Trust Intermediary 20-AUG-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
BRAMADI GROUP LTD Intermediary 12-JAN-2005 British Virgin Islands Active Offshore Leaks
STARLIGHT ASIA LIMITED Intermediary 18-APR-2005 British Virgin Islands Active Offshore Leaks
Lexington 25 Limited Intermediary 31-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Steamship Trust Intermediary 31-OCT-2001 Cook Islands Active Offshore Leaks
Eucalyptus Trust - De-Registered Intermediary 19-OCT-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Orchid Trust Intermediary 01-NOV-2001 Cook Islands Active Offshore Leaks
STARLIGHT INTERNATIONAL MANAGEMENT LIMITED Intermediary 31-MAY-2002 British Virgin Islands Active Offshore Leaks
Sunshine Trust Intermediary 10-AUG-1998 Cook Islands Active Offshore Leaks
BERKSHIRE ASSOCIATES LIMITED Intermediary 24-OCT-2003 British Virgin Islands Active Offshore Leaks
Barrington Holdings Group Corp. Intermediary 15-SEP-1999 British Virgin Islands Active Offshore Leaks
Wilshire International Trust Intermediary 10-SEP-1998 Cook Islands Active Offshore Leaks
PACIFIC AUTOMOTIVE LIMITED Intermediary 13-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Morningstar Trust Intermediary 03-DEC-1998 Cook Islands Active Offshore Leaks
Aurora Limited Intermediary 03-DEC-1998 Cook Islands Active Offshore Leaks

Address (2)

Data From
555 South Flower Street 31st Floor Los Angeles, CA 90017-2300 U.S.A. Offshore Leaks
801 South Figueroa 14th Floor Los Angeles, CA 90017-5554 U.S.A. Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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