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Offshore Leaks Database

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Offshore Leaks

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Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Global Trust Protector 2001-11-01 - 01-NOV-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sierra Pacific Trust Protector 2001-10-31 - 31-OCT-2001 Cook Islands Active Offshore Leaks
Montrachet Trust Protector 1996-12-13 - 13-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Giselle Trust Protector 1996-12-13 - 13-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dewi Suryati Liauw Family Trust Protector 1999-12-29 - 29-DEC-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Steamship Trust Protector 2001-10-31 - 31-OCT-2001 Cook Islands Active Offshore Leaks
Newport Trust Protector 1999-08-13 - 09-NOV-1999 Cook Islands Active Offshore Leaks
Eucalyptus Trust Protector 1998-10-19 - 06-AUG-2002 Cook Islands Active Offshore Leaks
Orchid Trust Protector 2001-11-01 - 01-NOV-2001 Cook Islands Active Offshore Leaks
Eucalyptus Trust - De-Registered Protector 1998-10-19 - 19-OCT-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sunshine Trust Protector 1998-08-07 - 10-AUG-1998 Cook Islands Active Offshore Leaks
Spread Trust Protector 1998-08-20 - 21-AUG-1998 Cook Islands Active Offshore Leaks
Mixed Nuts Trust Protector 1998-08-20 - 21-AUG-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PNC Trust Protector 2000-07-14 - 14-JUL-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wilshire International Trust Protector 1998-09-04 - 10-SEP-1998 Cook Islands Active Offshore Leaks
Morningstar Trust Protector 1998-10-17 - 03-DEC-1998 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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