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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
T-Bull Trust Stockbroker 2002-02-11 - 21-NOV-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ichiban Trust Stockbroker 2002-02-11 - 10-JAN-2000 Cook Islands Active Offshore Leaks
Nina Trust Stockbroker 2002-02-09 - 03-SEP-2001 Cook Islands Active Offshore Leaks
Nina Trust Investment advisor 2001-08-27 2006-08-18 03-SEP-2001 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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