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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Sweibel Novek

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Sweibel Novek Intermediary Not identified - Offshore Leaks
Jasbert Investment Trust Intermediary 06-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Tower Trust Intermediary 13-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Hawl Trust Intermediary 17-DEC-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Ro Trust Intermediary 03-APR-2001 Cook Islands Active Offshore Leaks
The JML Trust Intermediary 03-APR-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Gandalf Trust Intermediary 22-DEC-2000 Cook Islands Active Offshore Leaks
The LJJM Family Trust Intermediary 03-APR-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The HSSK Family Trust Intermediary 03-APR-2001 Cook Islands Active Offshore Leaks

Address (1)

Data From
3449 Avenue du Musee Montreal Quebec H3G 2C8 CANADA 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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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