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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

The Law Firm of Josh N. Bennett, Esq., P.A.

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
The Law Firm of Josh N. Bennett, Esq., P.A. Intermediary Not identified - Offshore Leaks
Joseph TZVI Trust Intermediary 08-MAR-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
DF Investment Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
BK Investment Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ENR Investment Trust Intermediary 20-NOV-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RR I Investment Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SR Investment Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mindy Trust Intermediary 31-JAN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The May Family Trust Intermediary 25-FEB-2003 Cook Islands Active Offshore Leaks
JL Investment Trust Intermediary 16-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
440 North Andrews Avenue Ft. Lauderdale, Florida 33301 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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