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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Vaka Trust Trust settlor 1997-10-16 - 16-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Takemeta Trust Trust settlor - - 16-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Offshore Financial Services Corporation Beneficial owner - - 16-OCT-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Offshore Financial Services Corporation Authorised person / signatory - - 16-OCT-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Te Kou Corporation Beneficial owner 1997-10-14 - 14-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Te Kou Corporation Authorised person / signatory 2000-01-22 - 14-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
United Fidelity Corp Director 1995-03-15 1997-10-16 15-MAR-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
United Fidelity Corp Beneficial owner 1995-03-15 - 15-MAR-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
United Fidelity Corp Authorised person / signatory 1995-03-15 - 15-MAR-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
United Fidelity Corp Shareholder - - 15-MAR-1995 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.

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