Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Officer

Peter Hafter

  • Connected to 1 address
  • Connected to 23 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bilal Corp. Director 2000-06-28 - 28-JUN-2000 Cook Islands Active Offshore Leaks
Denon Trust Co-trustee of trust 1998-04-07 1998-05-28 07-APR-1998 Cook Islands Active Offshore Leaks
Eedee, Inc Director 1993-11-05 2003-07-28 01-NOV-1993 Cook Islands Redomiciled Offshore Leaks
Elandes Limited Director 1999-07-30 2006-11-24 30-JUL-1999 Cook Islands Active Offshore Leaks
Espan Water Trust Co-trustee of trust 1994-05-18 2008-05-28 18-MAY-1994 Cook Islands Active Offshore Leaks
Fergint Limited Shareholder 2008-12-17 - 17-DEC-2008 Cook Islands Active Offshore Leaks
Fergint Limited Director 2008-12-17 - 17-DEC-2008 Cook Islands Active Offshore Leaks
Lena Trust Co-trustee of trust 1998-11-04 1999-02-05 19-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Moon Crystal Trust Co-trustee of trust 1994-05-18 - 18-MAY-1994 Cook Islands Active Offshore Leaks
Murato Inc Director 1997-03-05 2003-07-28 31-JAN-1997 Cook Islands Active Offshore Leaks
Nautilus Limited Director 1997-04-03 1994-04-19 09-MAR-1994 Cook Islands Active Offshore Leaks
Parkland Oak Trust Co-trustee of trust 1994-05-18 2008-03-28 18-MAY-1994 Cook Islands Active Offshore Leaks
Reagh Services Limited Director 1999-03-15 2005-06-06 15-MAR-1999 Cook Islands Active Offshore Leaks
Reagh Services Limited Authorised person / signatory 1999-03-15 - 15-MAR-1999 Cook Islands Active Offshore Leaks
Sargasso Trustees Limited Director 1996-04-30 1997-04-03 30-APR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sequoia Trust Co-trustee of trust 1996-07-22 2008-03-28 22-JUL-1996 Cook Islands Active Offshore Leaks
Seraf, Inc. Director 1993-11-05 2003-07-28 01-NOV-1993 Cook Islands Active Offshore Leaks
Spring, Inc. Director 1997-03-05 2003-07-28 31-JAN-1997 Cook Islands Active Offshore Leaks
Tahallas Trustees Limited Director 1997-04-09 - 09-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Torinel, Inc Director 1993-11-05 2003-07-28 01-NOV-1993 Cook Islands Active Offshore Leaks
Utrecht, Inc. Director 1997-03-05 2003-07-28 31-JAN-1997 Cook Islands Active Offshore Leaks
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Address

Data From
In der Hinterzelg 12 CH-8700 Kusnacht Switzerland Offshore Leaks
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Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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