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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SJE Trust Co-trustee of trust 1995-08-14 - 14-AUG-1995 Cook Islands Active Offshore Leaks
JLE & EDE Trust Co-trustee of trust 1997-07-15 - 28-JUL-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GIH & JLH Trust Co-trustee of trust 1997-02-14 - 28-FEB-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
JRR & JAR Trust Trust settlor 1996-10-08 - 21-OCT-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
JRR & JAR Trust Beneficiary 1996-10-08 - 21-OCT-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WPK Trust Nominated person 1997-10-30 - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WPK Trust Protector 1997-10-30 - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
AFK & CK Trust Nominated person - - 18-JUN-1996 Cook Islands Active Offshore Leaks
AFK & CK Trust Protector 1996-05-20 - 18-JUN-1996 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.

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