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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Thomsen & Stephens Law Office

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
Thomsen & Stephens Law Office Intermediary Not identified - Offshore Leaks
Yellowstone Trust Intermediary 06-NOV-2003 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Lone Star Gems Family Trust Intermediary 06-NOV-2003 Cook Islands Active Offshore Leaks
TSR Trust Intermediary 05-DEC-2006 Cook Islands Active Offshore Leaks
Sciatore Trust Intermediary 16-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Big P Trust Intermediary 17-AUG-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
T-Bull Trust Intermediary 21-NOV-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ichiban Trust Intermediary 10-JAN-2000 Cook Islands Active Offshore Leaks

Address (3)

Data From
2635 Channing Way Idaho Falls, ID 83404 U.S.A. Offshore Leaks
357 Stillwater Circle Idaho Falls, ID 83404 USA Offshore Leaks
357 Stillwater Circle Idaho Falls ID 83404 U.S.A> 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