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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Walter Haines

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Walter Haines Intermediary Not identified - Offshore Leaks
Avila Corp. Intermediary 28-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
M & A Prater Trust Intermediary 07-SEP-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Verity Investment Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chartwell-Meridan Trust Intermediary 22-FEB-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
NS Brenner Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
R & L Davis Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
L & P Marchand Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
D & B Berkich Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
L & B Frome Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Venti Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
J & J Jungwirth Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tucker Living Trust Dated April 12 1994 Intermediary 10-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
J Paul Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
JH Weisdorf Trust Intermediary 14-MAR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
1999 Ave of the Stars 27 Floor Los Angeles, California 90067 USA Offshore Leaks

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Offshore Leaks

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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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