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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Peter Hafter

The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

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

Address (1)

Data From
In der Hinterzelg 12 CH-8700 Kusnacht Switzerland 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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