Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lawrence Goldberg | Intermediary | Not identified | - | Offshore Leaks | |
| Nantucket Asset Protection Trust | Protector | 29-NOV-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shepherd Asset Protection Trust | Protector | 08-FEB-2000 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| The Trinity-Colleen Asset Protection Trust | Protector | 23-JUL-2001 | Cook Islands | Active | Offshore Leaks |
| The Trinity-Colleen Asset Protection Trust | Intermediary | 23-JUL-2001 | Cook Islands | Active | Offshore Leaks |
Address (1)
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.