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 |
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.