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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Raiskin & Revitz

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (108)

Role Incorporation Jurisdiction Status Data From
Shui Fai Properties Limited Intermediary Hong Kong Transferred Out Offshore Leaks
Raiskin & Revitz Intermediary Not identified - Offshore Leaks
Jersey Trust Intermediary 15-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Lucite Trust Intermediary 21-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Viande Trust Intermediary 31-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kahan Family Irrevocable Trust Intermediary 12-FEB-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Zorrow Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Midland Trust Intermediary 11-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Seigel Family Irrevocable Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shafrir Family Trust Intermediary 26-MAY-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PEM Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
C4 Group Limited Intermediary 28-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OMNI FINANCIAL LIMITED Intermediary 18-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacifica Limited Intermediary 01-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GROWING FORTUNE LIMITED Intermediary 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOMAX HOLDINGS LIMITED Intermediary 28-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL COSMETIC COMPANY LIMITED Intermediary 01-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sieber Power Group Limited Intermediary 12-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
W.R.I. HOLDINGS LIMITED Intermediary 23-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
2049 Century Park East Suite 3110 Los Angeles, CA 90067-3274 USA Offshore Leaks

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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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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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