Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Steven Gleitman | Intermediary | Not identified | - | Offshore Leaks | |
| Falke Inter Vivos Settlement | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Raindrop Family Settlement | Intermediary | Cook Islands | Transferred Out | Offshore Leaks | |
| Ebna Family Settlement | Intermediary | Cook Islands | Transferred Out | Offshore Leaks | |
| Osnat Family Settlement | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Pikes Peak Family Settlement | Intermediary | 17-FEB-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Daliz Family Settlement | Intermediary | 19-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ulster Family Settlement | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Korngute Family Trust | Intermediary | Cook Islands | Transferred Out | Offshore Leaks | |
| Masada Ltd | Intermediary | 14-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Masada Inter Vivos Settlement | Intermediary | 14-AUG-1996 | 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.