Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gary Phair (in-active) | Intermediary | Not identified | - | Offshore Leaks | |
| Rochester Life Trustees and Executors Limited | Intermediary | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Korean Equity Investment Fund Ltd | Intermediary | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tamaso Guarantee Fund Inc. | Intermediary | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sharbeutz International Clearing & Commodities Ltd | Intermediary | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stanthorpe Emerging Markets Fund | Intermediary | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pension Management Services (Benelux) Limited | Intermediary | 27-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | 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.