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Offshore Leaks Database

Schema › OLDB › Other

Encompasses roles such as beneficiaries, trustees, nominees, and agents.


In the Offshore Leaks Database, Other refers to nodes that represent entities or individuals not categorized as officers, entities, addresses, or intermediaries. These can include:

  • Beneficiaries: Individuals or groups who receive benefits from offshore entities.
  • Trustees: Individuals or institutions that manage trusts on behalf of beneficiaries.
  • Nominees: Persons or entities acting on behalf of others to conceal the true owner.
  • Agents: Individuals or firms acting as representatives in various transactions.