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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Blue Lake International Trust Legal advisor - 2008-09-16 30-SEP-2008 Cook Islands Active Offshore Leaks
Boby Trust Legal advisor - 2006-05-09 09-MAY-2006 Cook Islands Active Offshore Leaks
Island Style Trust Legal advisor - - 17-AUG-2001 Cook Islands Active Offshore Leaks
JMI Trust Legal advisor - - 22-MAR-1999 Cook Islands Active Offshore Leaks
Kimberly S. Norton International Trust Legal advisor - - 26-FEB-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kirkorowicz International Trust Authorised person / signatory 2001-04-20 - 19-JUL-1996 Cook Islands Active Offshore Leaks
Lo-Ry Principle International Trust Legal advisor - - 20-SEP-2001 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
McGannon International Trust Legal advisor - - 04-JAN-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Melody M. Lee International Trust Protector 2007-02-22 - 22-FEB-2007 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Melody M. Lee International Trust Authorised person / signatory 2007-01-05 - 22-FEB-2007 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Narlinger International Trust Legal advisor - - 28-OCT-1993 Cook Islands Active Offshore Leaks
Narlinger International Trust Co-trustee of trust 1993-10-28 - 28-OCT-1993 Cook Islands Active Offshore Leaks
Pinehurst Trust Legal advisor - - 28-JUN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ranger Trust Legal advisor - - 19-FEB-2001 Cook Islands Active Offshore Leaks
Rocking Horse International Trust Legal advisor - 2008-09-22 30-SEP-2008 Cook Islands Active Offshore Leaks
Spartan Trust Legal advisor - - 29-SEP-1998 Cook Islands Vesting Offshore Leaks
Tesoro Trust Legal advisor - - 26-NOV-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Van Cleve International Trust Legal advisor - - 30-APR-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Van Ness International Trust Legal advisor - - 20-NOV-1998 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.

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.

There are legitimate uses for offshore companies and trusts. Read more

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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.