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)
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.