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Offshore Leaks Database

Data from
Offshore Leaks

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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.