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Offshore Leaks Database

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Offshore Leaks
Officer:

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The Offshore Leaks data is current through 2010
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Paper Clip Trust Beneficiary 1996-12-12 - 31-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Aziza Trust Beneficiary 1997-10-10 - 20-JAN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Stanley Weiner Irrevocable Trust Beneficiary 2003-05-10 - 14-AUG-2003 Cook Islands Active Offshore Leaks
Takashima Holding Trust Beneficiary 1994-05-19 - 19-MAY-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Victor I. Podd Trust Beneficiary 2000-04-14 - 02-MAY-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RS Family Trust. Beneficiary 1997-04-09 - 16-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Team Foundation Trust Beneficiary 1998-08-11 - 19-AUG-1998 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
WG2 Family Trust Beneficiary - - 28-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TR Family Trust Beneficiary 1997-04-09 - 16-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Well Trust Beneficiary 1997-09-03 - 03-SEP-1997 Cook Islands Active Offshore Leaks
Stearns Family Trust Beneficiary 2001-04-05 - 19-APR-2001 Cook Islands Active Offshore Leaks
Birdie International Trust Beneficiary 1992-10-28 - 28-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MCM Trust Beneficiary 1992-07-20 - 31-JUL-1992 Cook Islands Active Offshore Leaks
Maritime Trust Beneficiary 1996-08-24 - 02-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Arfay Family Trust Beneficiary - - 08-NOV-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WPK Trust Beneficiary 1998-03-09 - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wilshar Family Trust Beneficiary 1994-09-27 - 14-OCT-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shaw Family Trust I Beneficiary 1994-10-28 - 15-NOV-1994 Cook Islands Active Offshore Leaks
The Starboard International Trust Beneficiary - - 15-DEC-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mayacamas International Trust Beneficiary 1994-08-12 - 22-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

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Offshore Leaks

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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.

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