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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LHD Family Trust Trustee of trust 2004-09-15 - 19-JUL-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
THE VOYAGER TRUST Legal advisor - 2002-10-25 25-OCT-2002 British Virgin Islands Active Offshore Leaks
The Wexford Trust Legal advisor - 2000-10-27 04-MAY-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Michael P. O'Leary Trust Legal advisor - 2008-05-28 24-JUL-2008 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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