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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Temporary - Client To Be Assigned 2

The Offshore Leaks data is current through 2010
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Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
Allwin Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shui On Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RSW Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pritchett Family Settlement Intermediary Cook Islands Un Registered Offshore Leaks
Art America Settlement Intermediary Cook Islands Un Registered Offshore Leaks
Bain Family Settlement Intermediary Cook Islands Un Registered Offshore Leaks
Wyckart Family Settlement Intermediary Cook Islands Un Registered Offshore Leaks
Cameron Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crystal Bell Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
V-Trac Management Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sinclair Rouche Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PSP Group Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ATC Trustees (Cayman) Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lancewood Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Deloitte Touche Tohmatsu Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Front Lima Private Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Barry Cheng Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CY Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Temporary - Client To Be Assigned 2 Intermediary Not identified - Offshore Leaks
The Amended and Restated Richard Intermediary Cook Islands Struck / Defunct / Deregistered 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