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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Sunshine Trust General accountant 1998-08-07 - 10-AUG-1998 Cook Islands Active Offshore Leaks
PNC Trust General accountant 2000-07-14 - 14-JUL-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MSIM Trust General accountant 1980-01-01 - 26-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Mile High Trust General accountant 1980-01-01 - 16-JAN-1998 Cook Islands Un Registered Offshore Leaks
The Greek Isle Trust General accountant 2002-12-03 - 16-JAN-1998 Cook Islands Vesting Offshore Leaks
Boulder Trust General accountant 2002-12-03 - 27-MAR-1997 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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