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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Daniel R. Lehl

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
Daniel R. Lehl Intermediary Not identified - Offshore Leaks
The Union Funding Trust Beneficiary 08-MAY-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Union Funding Trust Trust settlor 08-MAY-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Union Funding Trust Protector 08-MAY-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Union Funding Trust Intermediary 08-MAY-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
200 W. 54th 3G New York, New York 10019 USA 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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