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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Triton Trust

The Offshore Leaks data is current through 2010
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  • Incorporated:
    10-APR-2007
  • Status:
    Active

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Espan Water Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Espan Water Trust Related entity - - 18-MAY-1994 Cook Islands Active Offshore Leaks
Sequoia Trust Related entity - - 22-JUL-1996 Cook Islands Active Offshore Leaks
Sequoia Trust Related entity - - 22-JUL-1996 Cook Islands Active Offshore Leaks
Triton Limited Related entity - - 15-SEP-1993 Cook Islands Active Offshore Leaks
Triton Limited Related entity - - 15-SEP-1993 Cook Islands Active Offshore Leaks

Officer (5)

Role From To Data From
Claus Alexander Sachs Beneficiary 2005-03-17 - Offshore Leaks
Christian Gunnar Sachs Beneficiary 2005-03-17 - Offshore Leaks
Rolf Sachs Beneficiary 2005-03-17 - Offshore Leaks
Triton Limited Trustee of trust 2005-03-17 - Offshore Leaks
Gunter Sachs Trust settlor 2005-03-17 - Offshore Leaks
Gunter Sachs Beneficiary 2005-03-17 - Offshore Leaks
Lenz & Staehelin Intermediary - - Offshore Leaks

Intermediary (1)

Status Data From
Lenz & Staehelin - 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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