Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| David A. Goldenberg, P.C. | Intermediary | Not identified | - | Offshore Leaks | |
| Offshore Financial Services Corporation | Intermediary | 16-OCT-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Vaka Trust | Intermediary | 16-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Takemeta Trust | Intermediary | 16-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Te Kou Corporation | Intermediary | 14-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| United Fidelity Corp | Intermediary | 15-MAR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.