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Offshore Leaks Database

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Offshore Leaks

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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

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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