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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Charles Lee Schmitt

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Trinity Financial Holdings Ltd Beneficial owner 2002-04-19 - 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Soundshore Asset Management Ltd Beneficial owner 2002-04-19 - 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Deephaven Capital Management Ltd Beneficial owner 2002-04-19 - 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
King Street Financial Advisors Ltd Beneficial owner 2002-04-19 - 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Argent Investment Advisors Ltd Beneficial owner 2002-04-19 - 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CSA Limited Beneficial owner 2002-04-19 - 15-AUG-2001 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks

Address (1)

Data From
Flat G, 5/F., No. 5 Seabird Lane, Discovery Bay Lantau Islands HONG KONG 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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