Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| William A Seligmann | Intermediary | Not identified | - | Offshore Leaks | |
| B & M, Ltd | Intermediary | 04-FEB-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jay Investment Trust 1997 | Intermediary | 30-APR-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lily Pad Trust | Intermediary | 21-MAR-2001 | Cook Islands | Active | Offshore Leaks |
| Jay Investment Trust | Intermediary | 09-NOV-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ma Reve Trust | Intermediary | 17-JAN-2007 | Cook Islands | Active | Offshore Leaks |
| Unified Investment Trust | Intermediary | 28-NOV-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| D & M Irrevocable Trust | Intermediary | 14-DEC-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tornado Holding Trust | Intermediary | 03-JUN-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fairway Holding Trust | Intermediary | 29-SEP-1997 | Cook Islands | Struck / Defunct / Deregistered | 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.