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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Trustcorp Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (1241)

Role From To Incorporation Jurisdiction Status Data From
Dignity Trust Trustee of trust - - Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Western Funding Group - TRUST Trustee of trust - - 29-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Alla Trust Trustee of trust - - 25-MAR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Garriques Family Trust Trustee of trust - - Cook Islands Transferred Out Offshore Leaks
Fidelity & Provident No. 2 Sup Fund Trustee of trust - - 30-JUL-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lam Chung Tai Family Trust Trustee of trust - - 28-OCT-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shrike Non-Grantor Trust Trustee of trust - - Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Choi's Family Trust Trustee of trust - - 20-MAY-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Beshert Trust Trustee of trust - - Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lack Family Trust Trustee of trust - - 23-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Alistanz Family Trust Trustee of trust - - 29-MAR-1996 Cook Islands Transferred Out Offshore Leaks
Zebra International Trust Trustee of trust - - 05-JUN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Market Street Trust Trustee of trust - - 14-JUL-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Baker Family Irrevocable Trust Trustee of trust - - 22-APR-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kapp Family Trust Trustee of trust - - 23-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (11)

Data From
Flat A1, 15/F., Park View Court 1 Lyttelton Road Mid-levels Hong Kong Offshore Leaks
6600 Warner Avenue Condo Number 114 Huntington Beach California 92647 Offshore Leaks
13-15 Dai Wang Street, Tai Po Industrial Estate Tai Po, New Territories, Hong Kong Offshore Leaks
BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000 Offshore Leaks
4 Adam Drive Singapore Offshore Leaks

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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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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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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